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 March 30, 2016, has approved the following matters:

1. The Board of Directors of the Company has reviewed the normal business operations of the Company.

2. The Board of Directors of the Company has re-appointed Mrs. Jayshree D. Patel as Alternate Director to Dr. Laszlo Kovacs.

3. The Board of Directors of the Company also appointed Mrs. Reena S. Patel as Alternate Director to Mr. Lajos Kovacs.
 

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