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| Exchange Received Time 26/10/2018 17:39:54 Exchange Disseminated Time 26/10/2018 17:40:03 Time Taken 00:00:09 | With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Wednesday, 14th November, 2018 inter alia, to consider, the Un-audited Financial Results for the quarter/half year ended on 30th September, 2018.
Further, the Trading Window in respect of the Company's Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from the opening of the trading hours on Thursday, 1st November, 2018 till the closure of trading hours on Friday, 16th November, 2018 (both days inclusive).
This is for your information and record.
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