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Themis Medicare share news, announcements and annual reports

NSE: THEMISMEDBSE: 530199Pharmaceuticals & BiotechnologySmall Cap

Themis Medicare Limited · Face value ₹1 · Listed May 1995 on BSE, Apr 2007 on NSE
Last close ₹100.88up ₹6.05 (6.38%)BSE ₹99.91

Share price at the NSE close on 2 Nov 2026. Previous close ₹94.83.

2 Nov: open ₹95.10, high ₹101.88, low ₹95.05

52-week range of traded prices to 2 Nov 2026
₹64.95Low, 30 Mar 2026₹140.60High, 7 Sep 2026
Market cap
₹929 Cr1,570th largest listed
P/E
23.24
P/E without one-offs
Lossover the last 12 months
P/B
2.33
Dividend yield
0.50%
ROE
10.0%
ROE without one-offs
−13.0%
ROCE
−10.5%
Debt to equity
0.25
Volume, NSE
33,958

Themis Medicare board meetings

168 filed, newest first. Page 3 of 4.

  1. May 2016

  2. Mar 2016

  3. Feb 2016

  4. Jan 2016

  5. Nov 2015

  6. Oct 2015

  7. Sep 2015

  8. Aug 2015

  9. Jul 2015

  10. Apr 2015

  11. Mar 2015

  12. Jan 2015

  13. Oct 2014

    • 20 Oct · Board meeting

      To consider, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2014.
  14. Sep 2014

    • 25 Sep · Board meeting

      To transact, inter alia, to allot Equity Shares to eligible employees of the Company, who have exercised the ESOP options.
  15. Aug 2014

    • 7 Aug · Board meeting

      Board of Directors at its meeting held on August 06, 2014: (1) Ms. Dharmishta N. Raval was appointed by the Board as Additional Director being Independent Women Director w. e. f August 06, 2014. (2) Mr. Hariharan Subramaniam, Independent Director, was appointed as a member of Remuneration & Compensation Committee. Stakeholder's Relationship Committee was formed with Mr. Hariharan Subramaniam as Chairman and Sachin D. Patel & Mr. Rajneesh Anand as Committee members.
  16. Jul 2014

    • 28 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2014.
  17. May 2014

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2014 has approved the following:(1) Independent Directors Mr. Hoshang N. Sinor, Mr. Humayun Dhanrajgir & Mr. Vijay Agarwal are further reappointed for a period of five years.In view of no activity Wholly owned foreign subsidiary HIDPUL Kft, Hungary will be stopped operationally with immediate effect, subject to following rules in the country of Incorporation i.e. Hungary
  18. Apr 2014

  19. Mar 2014

  20. Jan 2014

  21. Oct 2013

    • 31 Oct · Board meeting

      Meeting of the Board of Directors of the Company will be held on November 11, 2013 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, 2013.
  22. Jul 2013

    • 31 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, 2013.
  23. May 2013

    • 3 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 15, 2013 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2013.
  24. Jan 2013

    • 22 Jan · Board meeting

      Meeting of the Board of Directors of the Company will be held on February 05, 2013 preceded by a meeting of the Audit Committee, to consider, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2012.
  25. Oct 2012

    • 30 Oct · Board meeting

      Meeting of the Board of Directors of the Company will be held on November 10, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2012.
  26. Jul 2012

    • 30 Jul · Board meeting

      Meeting of the Board of Directors of the Company will be held on July 31, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2012.
  27. Jun 2012

  28. May 2012

    • 31 May · Board meeting

      To discuss and approve a proposal to issue convertible warrants on preferential basis to the Indian promoters of the Company.
    • 12 May · Board meeting

      Board of Directors of the Companies at its meeting held on May 12, 2012 has approved in principle ESOP scheme to the Employees subject to necessary approval of the Shareholders.
    • 2 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 12, 2012 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2012.
  29. Jan 2012

    • 20 Jan · Board meeting

      To consider, inter alia , the Unaudited Financial Results for the quarter ended December 31, 2011.
  30. Dec 2011

    • 23 Dec · Board meeting

      Board at its meeting held on December 23, 2011, considered and approved the proposal for acceptance of fresh Public Deposits, by the Company.
    • 15 Dec · Board meeting

      To discuss Acceptance of Fresh Fixed Deposits and related matters.
  31. Oct 2011

    • 25 Oct · Board meeting

      Meeting of the Board of Directors of the Company will be held on November 04, 2011 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, 2011.
  32. Jul 2011

    • 19 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, 2011.
  33. Apr 2011

    • 26 Apr · Board meeting

      To consider, inter alia, the Audited Financial Results for the financial year ended March 31, 2011 and to recommend payment of Dividend, if any.
  34. 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.
  35. 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.
  36. Jul 2010

    • 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.
  37. Apr 2010

    • 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.
  38. Jan 2010

    • 20 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  39. Oct 2009

    • 24 Oct · Board meeting

      To consider, inter alia, the unaudited Financial Results for the half year ended September 30, 2009.