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The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018. (Annexure I) 2. Appointed Mr. Namjin Seung Park (DIN: 08160572), as an Additional Director under Section 161(1) of the Companies Act, 2013. 3. Appointed Mr. Hinesh R. Doshi (DIN: 00322805), as an Alternate Director to Mr. Namjin Seung Park (DIN: 08160572) under Section 161(2) of the Companies Act, 2013. 4. Confirmed the revised time, date and venue of the 37th Annual General Meeting which will be held on Friday, 7th September, 2018 at the Office of Themis Medicare Limited, Plot No. 69-A, G.I.D.C. Industrial Estate, Vapi, Dist-Valsad-396 195, Gujarat. This may be taken as compliance under the Listing Regulations.
Pdf Link: Gujarat Themis Biosyn Ltd. - Results - Financial Results For The Quarter Ended June 30, 2018.
Source : BSE - www.bseindia.com
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