Corporate Announcement
Security Code : 530199    Company : THEMISMED    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has approved the following:

- Independent Directors Mr. Hoshang N. Sinor, Mr. Humayun Dhanrajgir & Mr. Vijay Agarwal are further reappointed for a period of five years.

In view of no activity Wholly owned foreign subsidiary HIDPUL Kft, Hungary will be stopped operationally with immediate effect, subject to following rules in the country of Incorporation i.e. Hungary.
 

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