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SMS Lifesciences India Ltd - 540679 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TV Praveen
01-07-2024
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SMS Lifesciences India Ltd - 540679 - Closure of Trading Window

Intimation of Closure of Trading Window.
28-06-2024
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SMS Lifesciences India Ltd - 540679 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Enclosed is Annual Secretarial Compliance Report F24
30-05-2024
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SMS Lifesciences India Ltd - 540679 - Newspaper Publication (Financial Results)

Enclosed are copies of the Newspaper advertisement.
29-05-2024
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SMS Lifesciences India Ltd - 540679 - Appointment Of Auditor(S)

Appointment of Cost Auditors & Reappointment of Secretarial Auditor for the year 2024-25.
27-05-2024
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SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Change in Management

Mr. Mukesh P. Shewalkar is appointed as Senior Management Personnel of the Company, designated as General Manager (R&D head) .
27-05-2024
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SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for 89Th Board Meeting (27.05.2024)

SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31, 2024. 2. Discuss to recommend dividend for the financial year 2023-24, if any. 3. any other item as may be decided by the Board of Directors.
21-05-2024
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SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Change in Management

Mr. Satyanarayana Reddy Sabella (categorized as "Senior Management Personnel), has tendered his resignation from the post of "Deputy General Manager - R&D" of the Company.
17-05-2024
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