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The Board of Directors at its meeting held today, considered and approved the following matters: 1. Approved the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2018. A copy of Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2018 together with Limited Review Report is enclosed herewith. 2. Approved proposal to seek consent of members under Section 188 of the Companies Act, 2013 for proposed Related Party Transaction. 3. Approved Draft Notice of Postal Ballot for seeking consent of members under Section 188 of the Companies Act, 2013 for proposed Related Party Transaction. This may be taken as compliance under Listing Regulations. Kindly take the same on record and acknowledge receipt.
Pdf Link: Themis Medicare Ltd. - Financial Results For September 30, 2018
Source : BSE - www.bseindia.com
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