SMS Lifesciences India Ltd - 540679 - Closure of Trading Window
Closure of Trading window01-07-2019
01-07-2019
SMS Lifesciences India Ltd - 540679 - Disclosure On Related Party Transactions
Disclosure On Related Party Transactions28-06-2019
SMS Lifesciences India Ltd - 540679 - Financial Results For The Year & Quarter Ended 31.03.2019
Financial Results for the Year & quarter ended 31.03.201929-05-2019
SMS Lifesciences India Ltd - 540679 - Outcome of Board Meeting
Outcome of the Board meeting held on 29.05.201929-05-2019
SMS Lifesciences India Ltd - 540679 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm CSB Associates 4 Name of the Certifying Individual C.Sudhir Babu 5Membership TypeFCS 6 Membership Number 2724 7 CP No. 7666 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO28-05-2019
SMS Lifesciences India Ltd - 540679 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySMS Lifesciences India Ltd 2CINU74930TG2006PLC050223 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.05 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PavanPise Designation: CompanySecretary EmailId: cs@smslife.in Name of the Chief Financial Officer: rajendraprasad Designation: CFO EmailId: rajendra@smslife.in Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-05-2019
SMS Lifesciences India Ltd - 540679 - Board to consider Dividend
SMS Lifesciences India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider the following items:1. To consider and approve the Financial Results for the fourth Quarter ended on March 31, 2019.2. To consider and approve the Standalone & Consolidated Annual Audited Financial Statements for the financial year ended on March 31, 2019.3. To consider and recommend dividend, if any, for the financial year 2018-19.As intimated earlier the Trading Window for dealing in securities of the Company has been closed from April 03, 2019 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2019
SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Approval Of Financial Statements For The Quarter And Year Ended 31.03.2019
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve financial statements for the quarter and year ended 31.03.201922-05-2019
SMS Lifesciences India Ltd - 540679 - Confirmation Of Not Falling Under The Large Corporate Criteria
Confirmation of not falling under the Large Corporate criteria08-05-2019