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| Exchange Received Time 23/01/2018 19:24:29 Exchange Disseminated Time 23/01/2018 19:24:31 Time Taken 00:00:02 | As per the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Monday, 5th February, 2018 inter alia, to consider, the Unaudited Financial Results for the quarter ended on 31st December, 2017.
Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from the opening of the trading hours on Monday, 29th January, 2018 till the closure of trading hours on Wednesday, 07th February, 2018 (both days inclusive).
This is for your information and record.
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