|
20 May 2025
|
Audited Results & Final Dividend |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
(Revised) |
|
13 May 2023
|
Audited Results, Dividend & Stock Split |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
08 Jun 2020
|
Audited Results & Final Dividend |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
09 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Others |
To discuss business operations of the Company. |
|
05 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
27 Sep 2017
|
Others |
To consider appointment of Secretarial Auditors for the Financial Year 2017-18 and to discuss and consider Business Plan of the Company. |
|
04 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
10 May 2017
|
Audited Results |
- |
|
28 Mar 2017
|
Others |
To discuss business operations of the Company. |
|
20 Feb 2017
|
Others |
Regarding Change in the Board of Directors of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Allotment of Shares |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Allotment of Equity shares |
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). |
|
14 May 2016
|
Others |
To consider and approve a proposal to issue convertible warrants to Promoters of the Company as well as to take such appropriate approvals to give effect to the above proposal. |
|
11 May 2016
|
Audited Results & Others |
A proposal for issue of Equity Shares of the Company on preferential basis to the Non-Promoters. |
|
30 Mar 2016
|
Others |
To review the normal business operations of the Company (Revised 31/03/2016) |
|
10 Feb 2016
|
Quarterly Results |
Approved allotment of 9700 Equity Shares of Rs. 10/- each fully paid up to employees who have exercised their options under THEMIS MEDICARE ESOS, 2012. |
|
05 Nov 2015
|
Quarterly Results |
Interalia, has approved allotment of 18900 Equity Shares of Rs. 10/- each fully paid up to employees who have exercised their option under THEMIS MEDICARE ESOS, 2012. |
|
21 Sep 2015
|
Others |
To review the operations of the Company. |
|
11 Aug 2015
|
Quarterly Results |
Allotment of 18040 Equity shares of Rs. 10/- each fully paid up to employees who have exercised their option under THEMIS MEDICARE ESOS, 2012. |
|
27 May 2015
|
Audited Results |
Reappointment of Dr. Dinesh S. Patel as CEO & Managing Director as well as Dr. Sachin D Patel as Deputy Managing Director. |
|
17 Mar 2015
|
Others |
To review the normal business operations of the Company. |
|
06 Feb 2015
|
Quarterly Results & Allot Equity Shares |
To allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options. |
|
04 Nov 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
Others |
To allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options. |
|
06 Aug 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Audited Results |
- |
|
01 Apr 2014
|
General |
General Purpose |
|
10 Feb 2014
|
Quarterly Results |
- |
|
15 Jan 2014
|
Conversion of Preferential Warrants |
To consider and approve the conversion of Preferential Warrants issued to the Promoters on July 16, 2012 into equity shares on completion of 18 months. |
|
11 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
02 Jun 2012
|
Issue of convertible warrants |
To discuss and approve a proposal to issue Convertible Warrants on preferential basis to the Indian Promoters of the Company. |
|
12 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
23 Dec 2011
|
Others |
The Board has considered and approved the proposal for acceptance of fresh public Deposits by the Company. |
|
04 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
03 May 2011
|
Audited Results & Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
27 Apr 2010
|
Audited Results & Dividend |
The Board has recommended Dividend of Rs. 3 per Share (i.e. @ 30%) on Equity Shares as well as transfer to General Reserve of Rs. 3 Crs. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Audited & Quarterly Results |
- |
|
30 Apr 2009
|
Scheme of Arrangement |
To discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956. |
|
07 Apr 2009
|
Scheme of Arrangement |
To discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956. |
|
20 Mar 2009
|
To discuss normal Business Agenda |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
03 Oct 2008
|
To accept of Public Deposits |
To consider a proposal of Acceptance of Public Deposits & to accept the resignation of Shri. K T Lakdawala, from the Directors of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
18 Jun 2008
|
Dividend |
- |
|
02 May 2008
|
General |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
27 Apr 2007
|
General |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
To consider Issue of Warrants |
Proposed to discuss and decide upon issue of warrants to promoters including the terms and conditions thereof, number of warrants to be issued for Preferential Issue of SEBI. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
09 Jun 2006
|
Accounts |
- |
|
25 Apr 2006
|
Others |
For clause 49 of the corporate governance |
|
23 Jan 2006
|
Re-issue of forfeited shares |
- |