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| Exchange Disseminated Time 14/06/2016 15:19:00 | Themis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016, inter alia, to consider the following business:-
1. Allotment of 5,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 500/- each to Non Promoters to be issued on preferential basis under the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.
2. Allotment of 1,25,000 Convertible Warrants of Rs. 500/- each to Promoters of the Company to be issued on preferential basis under the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. |
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