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Exchange Received Time  28/08/2019 19:14:19 Exchange Disseminated Time 28/08/2019 19:14:28 Time Taken 00:00:09 | As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 38th Annual General Meeting (AGM) of the Company, held on Tuesday, 27th August, 2019 which commenced at 12.00 Noon and concluded at 12:25 p.m. at the Office of Themis Medicare Limited at 69/A, GIDC Industrial Estate, Dist. Valsad, Vapi - 396 196, Gujarat as per the prescribed format under the said regulation. Further, consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith. |
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