Corporate Announcement
Security Code : 530199    Company : THEMISMED    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Themis Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule to be held on February 10, 2016, inter alia, to consider, approval of Unaudited Financial Result for the quarter / nine months ended December 31, 2015.

Further the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on January 25, 2016 till the closure of trading hours on February 11, 2016 (both days inclusive).
 

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