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| Exchange Received Time 28/04/2017 18:24:25 Exchange Disseminated Time 28/04/2017 18:24:34 Time Taken 00:00:09 | | As per the captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Wednesday 10th May, 2017 inter alia, to consider the Audited Financial Results for the Financial Year ended on 31st March, 2017. 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 3rd May, 2017 till the closure of trading hours on 12th May, 2017 (both days inclusive). This is for your information and record. |
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