Themis Medicare
BSE: 530199|NSE: THEMISMED|ISIN: INE083B01016|SECTOR: Pharmaceuticals
LIVE
BSE
May 28, 17:00
81.00
4 (5.19%)VOLUME 109
LIVE
NSE
May 28, 17:00
82.95
4.45 (5.67%) VOLUME 1
AGM/EGM Summary
The last AGM of Themis Medicare was held on July 30, 2011. The book closure was from July 22, 2011 to July 30, 2011.
AGM/EGM (Themis Medicare)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-07-2011 | AGM | 30-07-2011 | 22-07-2011 | 30-07-2011 | Rs.3.00 per share(30%)Dividend |
| 08-06-2010 | AGM | 25-06-2010 | 18-06-2010 | 25-06-2010 | Rs.3.00 per share(30%)Dividend |
| 11-11-2009 | AGM | 09-12-2009 | 03-12-2009 | 09-12-2009 | - |
| 19-06-2008 | AGM | 09-08-2008 | 05-08-2008 | 09-08-2008 | 25% Dividend |
| 29-06-2007 | AGM | 22-09-2007 | 18-09-2007 | 22-09-2007 | 20% Dividend |
| 16-08-2006 | AGM | 09-09-2006 | 05-09-2006 | 09-09-2006 | 15% Dividend |
| 06-07-2005 | AGM | 11-08-2005 | 05-08-2005 | 11-08-2005 | 25% Dividend |
| 29-07-2004 | AGM | 27-08-2004 | 24-08-2004 | 27-08-2004 | 20% Dividend |
| 11-11-2003 | EGM | 28-11-2003 | - | - | To approve scheme of amalgamation of Artemis Biotech Ltd. with the company, as per direction of High Court of Gujarat at Ahmedabad. |
| 12-08-2003 | AGM | 29-09-2003 | 23-09-2003 | 29-09-2003 | 20% Dividend |
| 03-08-2002 | AGM | 28-09-2002 | 20-09-2002 | 28-09-2002 | Dividend 20% |
| 27-02-2002 | EGM | 21-03-2002 | - | - | EGM of the company will be held, to consider inserting new clause in AoA of the company for buy back of equity shares of the company. |
| 24-07-2001 | AGM | 15-09-2001 | 04-09-2001 | 15-09-2001 | Dividend 20% |
| 04-10-1999 | AGM | - | 16-11-1999 | 20-11-1999 | AGM & Nil Dividend |
| 20-10-1998 | AGM | - | 24-11-1998 | 01-12-1998 | Nil Dividend |
| 30-09-1997 | AGM | - | 10-11-1997 | 15-11-1997 | - |
Source : Dion Global Solutions Limited
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