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Themis Medicare
BSE: 530199NSE: THEMISMEDISIN: INE083B01016

8th-Jun-2020 13:53Source: BSE

Themis Medicare - Outcome Of Board Meeting Held On June 08, 2020

The Board of Directors at its meeting held today, considered and approved the following matters:
1. Approved the Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2020.

A copy of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2020 is enclosed herewith. (Annexure I)

2. Recommended dividend for Financial Year ended 31.03.2020 of Rs. 1.75/- (Re One Paise Seventy five only) per equity share having face value of Rs.10/- each, aggregating to Rs. 160.79 lacs. The payment is subject to the approval of shareholders at the ensuing AGM

3. Considered the appointment of M/s. B.J. D. Nanabhoy & Co., Cost Accountant as the Cost Auditors of the Company for the FY 2020-21.

4. Appointed Mr. Shirish Shetye of M/s. Shirish Shetye & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting E-Voting and Poll at the 50thAnnual General Meeting.

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