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Themis Medicare approves alteration of article of association

04 Jun 2012 Evaluate
Themis Medicare has informed that the board of directors of the company at its meeting held on June 02, 2012, approved the alteration to the articles of association of the company to provide for ESOP scheme to employees etc. & Issue of convertible / non-convertible instruments etc. on preferential basis.

Further the board issue 400000 optionally convertible warrants of Rs. 10 each at a premium of Rs. 75 per warrant, on preferential basis to some of the Indian promoters convertible on or before 18 months from the date of allotment into 1 fully paid equity share of Rs. 10 each at a premium of Rs. 75 per warrant. The above warrants are to be issued as per provisions of SEBI regulations 2009. The proposals will be put before members for their approval at the ensuing annual general meeting scheduled to be held on July 03, 2012.

The above information is a part of company's filings submitted to BSE

Themis Medicare Share Price

90.25 4.97 (5.83%)
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