Held on 14 September 2016
Themis Medicare announced that at the board meeting held on 14 September 2016 following businesses were transacted.1. Allotment of 5000 equity shares of Rs. 10/- each fully paid up, to H. N. Sinor, Chairman (Independent Director) on exercise of ESOP granted to him under Themis ESOS 2012. The said ESOP scheme was approved by the members before coming into force of The Companies Act, 2013.
2. M/s. Shirish Shetye & Associates, Practising Company Secretaries are re-appointed as Secretarial Auditors of the Company for the Financial Year 2016-17 on the terms and conditions as approved by the Board.
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