Compliances-Reg.24(A)-Annual Secretarial Compliance
29-May-2026 | Source : BSEAnnual Secretarial Compliance Report for the financial year ended 31st March 2026
Announcement under Regulation 30 (LODR)-Newspaper Publication
29-May-2026 | Source : BSENewspaper Publication of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2026
Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th May 2026
28-May-2026 | Source : BSE1. Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 together with the Report issued by the Statutory Auditors M/s. Krishaan & Co. Chartered Accountants which are attached herewith. 2. Recommended final dividend of Re. 0.50 i.e. @ 50 % per equity share having face value of Re.1/- each aggregating to Rs. 46050060 /- for the Financial Year ended 31st March 2026 subject to the approval of shareholders at the forthcoming Annual General Meeting. 3. Appointment of M/s. R. Nanabhoy & Co. Cost Accountants (FRN - 000011) as the Cost Auditor of the Company for the Financial Year Financial Year 2026-27.
Corporate Actions
No Upcoming Board Meetings
Themis Medicare Ltd has declared 50% dividend, ex-date: 04 Sep 25
Themis Medicare Ltd has announced 1:10 stock split, ex-date: 10 Oct 23
No Bonus history available
No Rights history available