SMS Lifesciences India Ltd - 540679 - PCS - Compliance Certificate
Compliance Certificate issued in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 for the period from October 1, 2020 to March 31, 2021, issued by CSB Associates, Practicing Company Secretary. SMS Lifesciences India Ltd - 540679 - Clarification On Price Movement
Enclosed is Company' reply letter, SMS Lifesciences India Ltd - 540679 - Non-Applicability Of Large Corporate Criteria
Company does not fulfill the criteria of "Large Corporate" as on March 31, 2021. SMS Lifesciences India Ltd - 540679 - Designated Depository
This is to inform you that with reference to SEBI circulars no. IMD/FPIC/CIR/P/2018/61 dated April 5, 2018 and SEBI/HO/ISD/ISD/CIR/P/2020/l68 dated September 9, 2020. Company has appointed Central Depositary Services India limited (CDSL) as the "Designated Depository" for the purpose of monitoring Foreign Investment Limits and for the purpose of System Driven Disclosures in Securities Market. SMS Lifesciences India Ltd - 540679 - Closure of Trading Window
This is to inform that the Trading Window for dealing in securities of the Company by Directors / Promoters / Promoters Group / Designated Employees / Specified Connected Persons of the Company shall remain closed with effect from April 1, 2021 till 48 hours after the declaration of financial results for the fourth quarter and year ended March 31, 2021 (hereinafter referred as 'Window Closure Period') in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. SMS Lifesciences India Ltd - 540679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results in Newspaper SMS Lifesciences India Ltd - 540679 - Reappointment Of Independent Director
Mr. Venkatasubbarao Potluri [DlN: 00099066] has been appointed as Independent Director of the Company [whose current tenure will come to an end on March 31, 2021] for the second tenure of 5 (five) years w.e.f. April 1, 2021. The said appointment shall be subject to the approval of the shareholders by way of a Special Resolution in the ensuing Annual General Meeting. 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, has inter-alia considered and approved the unaudited [Standalone & Consolidated] Financial results for the quarter and nine-months ended December 31, 2020 along with limited review report. SMS Lifesciences India Ltd - 540679 - DSIR Recognition Of In-House R&D; Unit
Department of Scientific and Industrial Research (DSIR) have recognition to in-house Research and development (R&D;) Unit(s) of the Company located at Plot no. C-23. Industrial Estate. Sanathnagar. Hyderabad, Telangana SMS Lifesciences India Ltd - 540679 - Newspaper Advertisement (Board Meeting Intimation)
NEWSPAPER PUBLICATION OF BOARD MEETING INTIMATION - Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.