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Book Closure Details of Themis Medicare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 16, 2023	POM
Jul 22, 2023	AGM	Sep 02, 2023	Sep 09, 2023	Annual General Meeting/Dividend - Rs 5 Per Share
May 23, 2022	AGM	Sep 12, 2022	Sep 19, 2022
May 17, 2022	POM
Aug 14, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 02, 2019	AGM	Aug 21, 2019	Aug 27, 2019
Nov 27, 2018	POM
May 09, 2018	AGM	Sep 01, 2018	Sep 07, 2018
Sep 04, 2017	AGM	Sep 21, 2017	Sep 27, 2017
May 17, 2016	EGM
May 16, 2016	AGM
Sep 01, 2015	AGM
Aug 06, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Jul 15, 2013	AGM	Aug 23, 2013	Aug 30, 2013
Jun 04, 2012	AGM
Jul 06, 2011	AGM	Jul 22, 2011	Jul 30, 2011	Rs.3.00 per share(30%)Dividend
Jun 08, 2010	AGM	Jun 18, 2010	Jun 25, 2010	Rs.3.00 per share(30%)Dividend
Nov 11, 2009	AGM	Dec 03, 2009	Dec 09, 2009
Jun 19, 2008	AGM	Aug 05, 2008	Aug 09, 2008	25% Dividend

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