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SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Meeting Scheduled To Be Held On November 30, 2021.

 SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve i) Disinvestment of equity shares of Mahi Drugs Private Limited, a wholly-owned subsidiary of the Company and such other connected matters thereof. ii) Any other items as may be decided by the Board of Directors.
24-11-2021
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SMS Lifesciences India Ltd - 540679 - Sub-Committees Of Board (Reconstitution)

 In lieu of the change of the Board composition, the Board' subcommittees are reconstituted.
14-11-2021
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SMS Lifesciences India Ltd - 540679 - Appointment Of Independent Directors.

 Dr. (Mr.) Mannam Malakondaiah [DIN: 01431923] and Dr. (Mr.) Srinivas Samavedam [DIN: 02488555] are appointed as Independent Directors of the Company, with immediate effect, for a term of 5 (five) consecutive years, subject to the approval of Shareholders.
14-11-2021
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SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Shravan Kudaravalli vide his resignation letter dated November 13, 202 1, resigned as " Independent Director" from the Board of the Company with immediate effect, on account of personal reasons and other professional commitments.
14-11-2021
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SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Quarterly and half-yearly results published on Financial Express & Navatelangana.
14-11-2021
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SMS Lifesciences India Ltd - 540679 - Board Meeting Outcome for Meeting Held On Nov 13, 2021

 Enclosed copy of Outcome of Board Meeting
13-11-2021
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SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Considering Financial Results Of Quarter And Half Year Ended September 30, 2021.

 SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve i) Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2021, ii) Appointment of Directors, iii) Any other items as may be decided by the Board of Directors.
06-11-2021
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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 Hari Krishore Potluri
02-11-2021
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SMS Lifesciences India Ltd - 540679 - Clarification (Price Movement)

 Enclosed clarification letter for price movement.
01-11-2021
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SMS Lifesciences India Ltd - 540679 - Clarification sought from SMS Lifesciences India Ltd

 The Exchange has sought clarification from SMS Lifesciences India Ltd on November 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-11-2021
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