SMS Lifesciences India Ltd - 540679 - Newspaper Advertisement (AGM On Sept 30, 2021)
Copy of Newspaper publications pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with point no. 3(A)(IV) of MCA circular no, 20/2020 dated May 5,2020. SMS Lifesciences India Ltd - 540679 - Communication For Shareholders
Company urges all Shareholders who have not registered their email addresses / Bank details / other contact details, to do so forthwith in order to receive communications / dividend promptly without any disruption. SMS Lifesciences India Ltd - 540679 - Intimation Of Book Closure
Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Thursday, September 30, 2021 (both days inclusive). SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Sudeepthi Gopineedi [DlN: 09102540] as Additional Director (designated as 'Whole-time Director') in Executive Director category for a period of 5 (five) years w.e.f. September 2, 2021, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dr. (Mrs.) Neelaveni Thummala (DIN: 00065571) vide her resignation letter dated September 2, 2021, resigned as 'Independent Director' from the Board of the Company with immediate effect, on account of personal reasons and other professional commitments. SMS Lifesciences India Ltd - 540679 - AGM -Events Calendar
Event calendar related to the 15th Annual General Meeting SMS Lifesciences India Ltd - 540679 - Board Meeting Outcome for For Considering Appointment Of Director, Annual Report (F21), AGM Date & Resignation Of Director.
Otcome of Board meeting held on September 2, 2021. SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Considering Annual Report (F21) & AGM Date.
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, September 2, 2021, inter alia, to consider the following: i) approval of the Board Report for the year 2020-21, ii) fixing the date of 15th Annual General Meeting, iii) appointment of Director, iv) any other items as may be decided by the Board of Directors. SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copies of the newspaper advertisements published in Business Standard & AndhraPrabha on August 14, 2021, regarding financial results for quarter ended June 30, 2021. SMS Lifesciences India Ltd - 540679 - Reclassification Of Promoters (Board Approval)
We would like to inform the Stock Exchange that the Board of Directors of the Company in its meeting held yesterday (i.e. August 13, 2021), consider the request received from the "Promoter and Promoter Group" to reclassify their shareholdings in the Company from "Promoter and Promoter Group" category to "Public" category. [Extract of Minutes is enclosed herewith].