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Themis Medicare Ltd. Board/Management Information 2021
59390_rns_2021-11-12_d2aa0065-942d-4fea-a20f-521e09495738.pdf
Board/Management Information
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12th November, 2021
National Stock Exchange of India Ltd. "Exchange Plaza", Bandra - Kurla Complex, Bandra - East, Mumbai- 400 051
Dear Sir/Madam,
Subject: Rectification of Error - Outcome of the Board Meeting Held On 12.11.2021
This has reference to our letter dated 12th November, 2021 No.TML:CS:BDM-40/2021-22 intimating you about the outcome of the Board Meeting of Themis Medicare Limited held today.
In this connection, while uploading the aforesaid letter there was an inadvertent error whereby the meeting commencement time was mentioned as 01:00 A.M instead of 11:00 A.M.
Vide this letter, we hereby, request you to treat the meeting commencement time as 11:00 A.M instead of $01:00$ A.M.
For your ready reference, we are enclosing a screenshot of the relevant page.
Please take this on your record.
Thanking you,
Yours faithfully,
For Themis Medicare Limited
Sangameshwar Iyer Company Secretary & Compliance Officer
Themis Medicare Limited
Corporate Office: 11/12, Udvog Nagar, S. V. Road, Goregaon (West), Mumbai - 400 104. India Tel.: 91-22-6760 7080 · Fax: 91-22-6760 7070 / 2874 6621 Regd. Office : Plot No. 69-A, G.I.D.C. Industrial Estate, Vapi - 396 195, Gujarat. CIN No.: L24110GJ1969PLC001590 . Tel / Fax No.: Regd. Off.: 0260 2431447 / 2430219 . F-mail · [email protected] . Website · www.themismedicare.com
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| His Apps | Ministry Of Corpora login - ICSI Applicat Velcome to Institut 35E 8SE (formerly Bom @ :: SCORES :: We Gujarat Themis Bios CDSL Contact Us 35E Listing | 田 Reading list |
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| Submitted | 0 record in drafts. | Back | |
| Board Meeting Outcome Details System Details |
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| Board Meeting Date 12-Nov-2021 |
Dividend $\bigcirc$ Bonus $\bigcirc$ Rights Issue $\bigcirc$ Stock Split $\bigcirc$ Others Type |
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| Board Meeting Start time O1 $\vee$ - 00 Format |
$\vee$ (HH : MM) 24Hr Board Meeting End time 13 Format |
$\vee$ (HH : MM) 24Hr $v = 15$ |
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| Announcement Text THEMISMED: Themis Medicare Limited has informed the Exchange regarding Board meeting held on November 12, 2021. |
$\mathbf{\Omega}$ TMLoutcomeofBoardMeeting12112021.pdf |
Exchange Remarks | Q |
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