Corporate Announcement
Security Code : 530199    Company : THEMISMED    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     03/02/2017 19:38:30
Themis Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the unaudited Financial Results for the quarter/nine months ended on December 31, 2016.

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 February 07, 2017 till the completion of 48 hours after conclusion of the Board meeting i.e. till February 16, 2017 (both days inclusive).
 

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