Board Meeting Dates of Themis Medicare Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
May 20, 2025	Audited Results & Final Dividend
Feb 14, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 26, 2024	Quarterly Results
May 14, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 13, 2023	Audited Results, Dividend & Stock Split
Feb 03, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 21, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 27, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 08, 2020	Audited Results & Final Dividend
Feb 07, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 09, 2018	Audited Results
Mar 27, 2018	Others
Feb 05, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 27, 2017	Others
Sep 04, 2017	Quarterly Results
Aug 21, 2017	Others
May 10, 2017	Audited Results
Mar 28, 2017	Others
Feb 20, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 08, 2016	Quarterly Results
Jun 17, 2016	Allotment of Equity shares
May 14, 2016	Others
May 11, 2016	Audited Results
Mar 31, 2016	Others
Mar 30, 2016	Others
Feb 10, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Sep 21, 2015	Others
Aug 11, 2015	Quarterly Results
May 27, 2015	Audited Results
Mar 17, 2015	Others
Feb 06, 2015	Quarterly Results
Feb 06, 2015	Quarterly Results & Allot Equity Shares
Nov 04, 2014	Quarterly Results
Sep 29, 2014	Others
Aug 06, 2014	Quarterly Results
May 14, 2014	Audited Results
Apr 01, 2014	General
Feb 10, 2014	Quarterly Results
Jan 15, 2014	Conversion of Preferential Warrants
Nov 11, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 15, 2013	Audited Results
Feb 05, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
Jun 02, 2012	Issue of convertible warrants
May 12, 2012	Audited Results
Jan 31, 2012	Quarterly Results
Dec 23, 2011	Others
Nov 04, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 03, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 27, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Audited & Quarterly Results
Apr 30, 2009	Scheme of Arrangement
Apr 07, 2009	Scheme of Arrangement
Mar 20, 2009	To discuss normal Business Agenda
Jan 30, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Oct 03, 2008	To accept of Public Deposits
Jul 31, 2008	Quarterly Results
Jun 18, 2008	Dividend
May 02, 2008	General
Jan 19, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Apr 27, 2007	General
Jan 30, 2007	Quarterly Results
Oct 28, 2006	To consider Issue of Warrants
Oct 18, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 09, 2006	Accounts
Apr 25, 2006	Others
Jan 23, 2006	Re-issue of forfeited shares
Oct 21, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 16, 2005	Accounts
Jan 20, 2005	Quarterly Results

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