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| Exchange Disseminated Time 17/06/2016 17:29:26 | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2016 perused and approved the following matters:
1. Allotment of 5,00,000 Equity Shares having face value of Rs 10/- each, on preferential basis, to Non promoters at a price of Rs. 500/- per share including premium of Rs. 490/- each.
2. Allotment of 1,25,000 Convertible Warrants, on preferential basis, to the Promoters at a price of Rs. 500/- per warrant.
Two (2) Directors (including Chairman attended in persons and Three (3) Directors attended through video conferencing as per provisions of Section 173(2) of the Companies Act, 2013 and Rule 3 of the Companies (Meetings of Board and its power) Rules, 2014.
In all four (4) Independent Directors and one Non-independent Director participated. |
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