Themis Medicare has informed that the meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2016, to consider the Audited Financial Results for the quarter and Year ended on March 31, 2016. Further, the Trading Window in respect of the Company’s Securities shall remain closed for all Directors/Officer/Designated Employees of the Company from the opening of the trading hours on May 03, 2016 till the closure of trading hours on May 13, 2016.
The above information is a part of company’s filings submitted to BSE.