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 Kishore Potluri 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 Kishore Potluri, Suresh Babu Potluri & Sandhya Rani Potluri SMS Lifesciences India Ltd - 540679 - Closure of Trading Window
Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Subsidiaries of the Company shall remain closed with effect from July 1, 2021 till 48 hours after the declaration of financial results for the quarter ended June 30, 2021, in terms of the Code of Conduct of the Company. 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 Pixalot Labs Pvt Ltd SMS Lifesciences India Ltd - 540679 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed is Annual Secretarial Compliance Report of the Company issued by CSB Associates, Practicing Company Secretary for the year ended March 31, 2021. SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisements published on June 19,2021, regarding financial results for quarter and year ended March 31, 2021. SMS Lifesciences India Ltd - 540679 - Reappointment Of Auditor(S)
Board of Directors of the Company, at its Meeting held yesterday i.e, June 18, 2021 has approved the REAPPOINTMENT of following Auditors: 1. Statutory Auditors for the Second Term of 5 (five) years 2. Secretarial Auditors for the year 2021-22 3. Cost Auditors for the year 2021 -22 SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mr. Ramesh Babu Potluri has conveyed his decision to resign from the position of Non-Executive Director of the Company with immediate effect. The Board of Directors approved the same with effect from the close of business hours on June 18, 2021. SMS Lifesciences India Ltd - 540679 - Board recommends Dividend
SMS Lifesciences India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2021, inter alia, have recommended a dividend of Rs. 1.50/- (15%) per equity share of Rs. 10 face value for the Financial year 2020-21. The dividend will be paid on or after five days from the date of approval by the shareholders at the 15th AnnualGeneral Meeting (AGM). SMS Lifesciences India Ltd - 540679 - Outcome Of Board Meeting
We would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. June 18, 2021, have inter-alia considered and approved the Audited [Standalone & Consolidated] Financial results for the quarter and year ended 31st March, 2021 and ecommended a dividend of Rs. 1.50/- (15%) per equity share of Rs.10 face value for the financial year 2020-21.