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| Exchange Received Time 16/04/2018 15:21:09 Exchange Disseminated Time 16/04/2018 15:21:15 Time Taken 00:00:06 | With respect to the captioned subject, please be informed that a meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Wednesday, 9th May, 2018 inter alia, to consider, the Audited Financial Results for the Financial Year ended on 31st March, 2018.
Further, the Trading Window in respect of the Company's Securities is already closed for all Directors/Officers/Designated Employees of the Company from the opening of the trading hours on Monday, 16th April, 2018 till the closure of trading hours on Friday, 11th May, 2018 (both days inclusive).
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