Themis Medicare share news, announcements and annual reports
NSE: THEMISMEDBSE: 530199Pharmaceuticals & BiotechnologySmall Cap
Themis Medicare Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 1995 on BSE, Apr 2007 on NSE
Last close ₹94.83down ₹2.69 (2.76%)BSE ₹95.00
Share price at the NSE close on 30 Oct 2026. Previous close ₹97.52.
30 Oct: open ₹97.39, high ₹99.58, low ₹94.02
52-week range of traded prices to 30 Oct 2026
₹64.95Low, 30 Mar 2026₹140.60High, 7 Sep 2026
- Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹873 Cr1,570th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 21.85
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹92 crore of one-off items, the largest of them in the quarter to Jun 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.19
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.53%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 10.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹92 crore of one-off items, the largest of them in the quarter to Jun 2026.
- −13.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −10.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 60,90035.0% delivered
Themis Medicare share news and announcements
714 announcements, routine notices left out, newest first. Page 14 of 15.
Feb 2011
8 Feb · Disclosure
1 Feb · Updates
We have introduced for the First Time in the country a 'calcium' preparation with fruity gummies for paediatric use under the brand name "THEMIBEAR". The product, in the form of 'gummies', was found to be very appealing to children during the studies that were conducted by us. The product also contains Vitamin D3 - Cholecalciferol which increases the calcium absorption from food in the intestines and promotes the re-absorption of calcium in the kidney as well as Phosphorous which is needed for healthy bones and teeth, energy metabolism and acid base balance in the body
Jan 2011
25 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 31, 2011 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2010.
Nov 2010
3 Nov · Board meeting
Meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2010 preceded by a meeting of the Audit Committee, to consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended September 30, 2010.
Sep 2010
Jul 2010
31 Jul · Management
Shri H.N. Sinor stepped down as Chairman of the Audit Committee of the Company. However, the Audit Committee/Board were pleased to appoint Mr. Humayun Dhanrajgir is Chairman - Audit Committee, and Mr. H.N. Sinor will continue as Member of the Audit Committee.21 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 31, 2010 preceded by a meeting of the Audit Committee, to consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2010.
Jun 2010
7 Jun · Meeting
Company has fixed the Book Closure dates from June 18, 2010 to June 25, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on June 25, 2010 and declaration of Dividend.
May 2010
Apr 2010
27 Apr · Management
Remuneration Committee and the Board of Directors of the Company at its Meeting held on April 27, 2010 has recommended reappointment of Dr. Dinesh S. Patel and Mrs. Jayshree D. Patel for a term of five years as Managing Director & CEO and Whole Time Director respectively, as well as Dr. Sachin D. Patel is re-designated as Deputy Managing Director, on revised remuneration terms w.e.f. June 29, 2010.27 Apr · Dividend
Board of Directors of the Company at its meeting held on April 27, 2010 has recommended Dividend of Rs.3 per share (i.e. @ 30%) on Equity Shares as well as transfer to General Reserve of Rs.3 Crores.20 Apr · Board meeting
To consider, inter alia, the Audited Financial Results for the financial year ended March 31, 2010 and to recommend payment of Dividend, if any.
Mar 2010
19 Mar · Disclosure
Themis Distributors Pvt. Ltd. has informed the Exchange that "We are currently holding 68700 shares (0.85%) of Themis Medicare Ltd, we wish to acquire 2,41,712 Equity shares of Rs.10/- each fully paid up (i.e. 3.00%) of the aforesaid Company on or after 25th March, 2010. This will be a Inter-se transfer among the promoter groups". Further, Themis Distributors Pvt. Ltd. has submitted to the Exchange disclosure under Regulation 3(3) of the SEBI (SAST) Regulation, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
26 Feb · Disclosure
Proposed acquisition in the format as specified under Regulation 3(3) of the SEBI (SAST) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
20 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
31 Dec · Business
We have received an order passed by the Hon'ble Gujarat High Court on December 03, 2009 approving the Scheme of Arrangement between Themis Medicare and its Members. We have filed the order with ROC - Ahemdabad as required under section 391 (3) of Companies Act, 195611 Dec · Meeting
Proceeding of Annual General Meeting held on December 09, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
16 Nov · Updates
A fire and explosion had taken place in one of the sections of Plant at our Vapi factory on 13th November 2009 evening. Whereas the Company is fully insured, action is being taken to restore normalcy at the said section of the plant. The other plants are in operation12 Nov · Meeting
Company has announced the book closure from December 03, 2009 to December 09, 2009 (Both days inclusive) for the purpose of Annual General Meeting of the Company, which is scheduled to be held on December 09, 2009.
Oct 2009
27 Oct · Meeting
Our Company has made a Petition to Hon'ble Gujarat High Court under section 391 to 394 of the Companies Act, 1956, for a Scheme of Arrangement with its members. The effect of the Scheme of Arrangement needs to be given in the accounts of the Company for the year ended 31st March 2009 as specified in the Scheme, only after the scheme is approved by the Gujarat High Court and certified copy thereof is filed with ROC Ahmedabad - Gujarat. The ROC has granted us the permission for extending the period for holding AGM, which is likely to be held in December 200924 Oct · Board meeting
To consider, inter alia, the unaudited Financial Results for the half year ended September 30, 2009.22 Oct · Updates
Mr. Mahesh V. Bhatt, Independent and Non-Whole time Director of the Company passed away on October 20, 2009 in the late hours.
Aug 2009
18 Aug · Outcome of Court Convened Meeting
Meeting of the Members of the Company as directed by the Hon'ble Gujarat High Court was duly held on August 17, 2009. Dr. Dinesh S Patel, Chairman appointed by the Court to conduct the Meeting, chaired the Meeting. At the said Meeting, where the quorum was duly present, the Scheme of Arrangement as well as the requisite resolutions as per the notice dated July 15, 2009 sent to the Members were passed with requisite majority.
Jul 2009
22 Jul · Board meeting
Meeting of the Board of Directors will be held on July 31, 2009 preceded by a meeting of the Audit Committee, to discuss and approve the Audited accounts for the year ended March 31, 2009 and to approve the unaudited results for the quarter ended June 30,2009.22 Jul · Notice of Meeting
By an order made on July 13, 2009, in the Themis Medicare Limited, the Applicant Company, the high Court of Judicature at Gujarat has directed that a meeting of the equity shareholders of Themis Medicare Limited the Applicant Company be convened and held on August 17, 2009. The notice of the meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Jul · Business
Gujarat High Court has passed an order directing the Company to hold Court convened General Meeting of the Members on August 17, 2009 to approve the Scheme of Arrangement under Section 78, Section 100 and Section 391 of the Companies Act 1956.
Apr 2009
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2009, inter alia, has considered the following: 1) Approved a Scheme of Arrangement between the Company and its Members and Appointed Date being March 31, 2009. 2) Under the proposed Scheme a "Reconstruction Reserve Account" will be created by transferring aggregate value of all reserves including reserve created by revaluation of land at Vapi, Hyderabad and Haridwar factories of the Company. The reconstruction reserve account will be utilized to write off specified assets of the Company. The residuary balance in the reconstruction reserve account shall stand credited to general reserve in the books of the Company. 3) The Scheme will be, subject to requisite consent and approval from members, Gujarat High Court, Stock Exchanges and other statutory authorities as may be required.27 Apr · Results
Company would be publishing Audited Financial Results for the period/year ended March 31, 2009 within the time allowed i.e. by June 30, 2009. In view of above unaudited financial results for period ended March 31, 2009 will not be published / submitted within 1 month of the end of the quarter.25 Apr · Board meeting
To discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956.8 Apr · Board meeting
Meeting of the Board of Directors of the Company was held on April 07, 2009 to discuss scheme of arrangement between the Company and its members under section 391 read with section 78, section 100 and other applicable provisions of the Companies Act, 1956. The Board reviewed the aforesaid matter and decided to defer the same for the time being. The Board also appointed Mr. Gabor Gulacsi as an Alternate Director to Mr. Erik Bogsch.
Mar 2009
31 Mar · Board meeting
Meeting of Board of Directors will be held on April 07, 2009 preceded by a meeting of the Audit Committee, to discuss scheme of arrangement between the Company and its members under section 391 read with section 78, 100 and other applicable provisions of the Companies Act, 1956.13 Mar · Board meeting
To discuss normal business agenda.
Jan 2009
30 Jan · Management
Board of Directors at their meeting held on January 30, 2009 appointed Shri Rajneesh Anand, as an Additional Director.21 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 30, 2009 preceded by a meeting of the Audit Committee, to consider, inter alia, the unaudited Financial Results for the quarter ended December 31, 2008.
Oct 2008
14 Oct · Board meeting
Meeting of the Board of Directors of the Company will be held on October 25, 2008 preceded by a meeting of the Audit Committee, to consider, inter alia, the unaudited Financial Results for the year ended September 30, 2008.6 Oct · Board meeting
Board, at its meeting held on October 03, 2008, considered and approved the proposal for acceptance of Public Deposits, by the company. The Board also considered and accepted the resignation of Shri K.T. Lakdawala, from the Director of the company.
Sep 2008
26 Sep · Board meeting
For considering a proposal of Acceptance of Public Deposits.
Aug 2008
12 Aug · Meeting
Proceedings of the Annual General Meeting held on August 09, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
31 Jul · Management
Board of Directors of the Company at its meeting held on July 31, 2008 the board considered and approved the Resignation of Shri Shantibhai D. Patel, as Chairman of the Company. However, the Board was pleased to appoint him as Chairman- Emeritus. The Board also appointed Shri. Hoshang N. Sinor, an Independent & Professional Director as the Chairman of the Company in place of Shri S. D.Patel.14 Jul · Board meeting
To consider and approve inter alia, the Unaudited Financial Results together with Limited Review Report submitted by the Statutory Auditors of the Company for the quarter ended June 30, 2008. The Board Meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results up to June 30, 2008.
Jun 2008
25 Jun · Corporate action
Company has announce the Book Closure from August 05, 2008 to August 09, 2008 (Both days inclusive) for the purpose of AGM to be held on August 09, 2008 as well as Dividend Payment for the year 2007-08.18 Jun · Meeting
Board of Directors of the Company at its meeting held on June 18, 2008 has recommended dividend @ 25% subject to approval by members at the forthcoming Annual General Meeting to be held on August 09, 2008. Further, a sum of Rs.700 Lakhs is recommended to be transferred to the General Reserves out of the current profits of the Company.