Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2017.

• Security Code: 530199
• Company: THEMISMED

The Board of Directors at its meeting held today, perused and approved the following matters: 1.Approved the Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2017. A copy of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2017 is enclosed herewith. 2.Approved Draft Directors' Report for the year ended 31st March, 2017. 3.Approved Draft Secretarial Audit Report issued by Mr. Shirish Shetye, Practicing Company Secretary for the financial year ended 31st March, 2017. 4.Considered the matter of rotational appointment of Statutory Auditors of the Company and decided to take decision in this regard at appropriate time. 5.Confirmed the time, date and venue of the 47th Annual General Meeting which will be held on Wednesday, 27th September, 2017 at the Registered Office of the Company. 6.Approved Draft Notice of 47th Annual General Meeting to be sent to the members. 7.Allotment of 4929 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012. 8.Appointed Mr. Shirish Shetye as the Scrutinizer for conducting E-Voting and for conducting Polling at the 47th Annual General Meeting. 9.Reconstituted Audit & Risk Management Committee by appointing Dr. Sachin D. Patel as the members of the Committee in place of Dr. Dinesh S. Patel. As reported in the attached Independent Auditor's Report 'The Financial Results include the Results for the quarter ended March 31, 2017 being the balancing figures between the audited figures in respect of the full financial year and the published year to date unaudited figures up to the third quarter of the current financial year which were subjected to limited review by the Statutory Auditors. This may be taken as compliance under the Listing Regulations.