SMS Lifesciences India Ltd - 540679 - Reappointment Of Auditor(S).
Disclosure pertaining to Regulation 30 (6) read with sub-para 7 of para "A" of part "A" of Schedule 111 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 SMS Lifesciences India Ltd - 540679 - Audited Financial (Standalone And Consolidated) Results For Quarter And Year Ended March 31, 2020
Disclosure under Regulation 33 read with sub-para 4 of Para "A" of Part "A" of Schedule III of fhe SEBI (Listing Obligafions & Disclosure Requirements) Regulations, 2015 SMS Lifesciences India Ltd - 540679 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit the Annual Secretarial Compliance Report issued by CSB Associates, Practicing Company Secretary for the financial year 2019-20. Kindly note that this intimation is filed within the extended timeline as prescribed by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated June 25, 2020. SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Approval Of Financial Results (Q4/FY20)
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CMDI/CIR/P/2020/106 dated June 24, 2020 SMS Lifesciences India Ltd - 540679 - Communication For Shareholders
REQUEST TO REGISTER EMAIL ADDRESS_ (Disclosure under Regulation 30 (6) read with sub-para 12 of para "A" of part "A" of Schedule III of fhe SEBI LODR Regulations, 2015 read with MCA circular no 20/2020 dated May 5, 2020) SMS Lifesciences India Ltd - 540679 - Shareholding for the Period Ended June 30, 2020
SMS Lifesciences India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SMS Lifesciences India Ltd - 540679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate received from M/s. Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent of our Company. SMS Lifesciences India Ltd - 540679 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Trupti Ranjan MohantyDesignation :- Company Secretary and Compliance Officer SMS Lifesciences India Ltd - 540679 - Closure of Trading Window
Trading Window for dealing in securities of the Company by connected person shall remain closed w.e.f. July 1, 2020 till 48 hours after the declaration of financial results for the quarter ended June 30, 2020. SMS Lifesciences India Ltd - 540679 - Clarification
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, SMS Lifesciences India Ltd has submitted to BSE a copy of Clarification is enclosed.