Themis Medicare logo

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 ₹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
Market cap
₹873 Cr1,570th largest listed
P/E
21.85
P/E without one-offs
Lossover the last 12 months
P/B
2.19
Dividend yield
0.53%
ROE
10.0%
ROE without one-offs
−13.0%
ROCE
−10.5%
Debt to equity
0.25
Volume, NSE
60,90035.0% delivered

Themis Medicare board meetings

167 filed, newest first. Page 4 of 4.

  1. 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.
    • 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.
  2. 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.
  3. Jan 2009

    • 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.
  4. 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.
  5. Sep 2008

    • 26 Sep · Board meeting

      For considering a proposal of Acceptance of Public Deposits.
  6. Jul 2008

    • 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.
  7. Jun 2008

    • 5 Jun · Board meeting

      Meeting of the Board of Directors of the Company will be held on June 18, 2008 preceded by a meeting of the Audit Committee, to consider, inter alia, the Audited Financial Results for the year ended March 31, 2008.
  8. Apr 2008

    • 23 Apr · Board meeting

      Company has informed that a meeting of the Board of Directors of the Company will be held on May 02, 2008 to discuss normal agenda of the business.
  9. Jan 2008

    • 9 Jan · 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 December 31, 2007. The board meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results upto December 31, 2007.
  10. Oct 2007

    • 10 Oct · 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 half year ended September 30, 2007. The Board Meeting will be preceded by Audit Committee Meeting to recommend the Unaudited Financial Results upto September 30, 2007.
  11. Jul 2007

    • 10 Jul · Board meeting

      Meeting on 18 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  12. Jun 2007

    • 21 Jun · Board meeting

      To consider, inter alia, the Audited Financial Results for the year ended March 31, 2007.
  13. Apr 2007

    • 23 Apr · Board meeting

      To discuss the routine agenda of the business.