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SMS Lifesciences India Ltd - 540679 - Closure of Trading Window

Intimation of Trading Window Closure.
28-09-2023
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SMS Lifesciences India Ltd - 540679 - Update On Material Subsidiary

Mahi Drugs Private Limited (material subsidiary) in the 11th AGM held today, has approved the reappointment of M/s. Rambabu & Co. Chartered Accountant, as the Statutory Auditor of the subsidiary company.
27-09-2023
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SMS Lifesciences India Ltd - 540679 - Newspaper Advertisement (AGM Notice)

Enclosed are newspaper cuttings of the AGM notice published in Financial Express and Nava Telangana.
07-09-2023
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SMS Lifesciences India Ltd - 540679 - Reg. 34 (1) Annual Report.

Enclosed is the Annual Report for the year ended 31st March, 2023.
07-09-2023
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SMS Lifesciences India Ltd - 540679 - AGM Notice (Sept 29, 2023)

Enclosed is the notice of the 17th Annual General Meeting of the Company.
07-09-2023
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SMS Lifesciences India Ltd - 540679 - Book Closure & Record Date

Register of members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) & record date for Dividend and AGM will be Friday, September 22, 2023.
22-08-2023
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SMS Lifesciences India Ltd - 540679 - Events Calendar (AGM)

Events calendar related to the 17th Annual General Meeting.
19-08-2023
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SMS Lifesciences India Ltd - 540679 - Newspaper Publication (Financial Results)

Enclosed are copies of the newspaper advertisement.
09-08-2023
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SMS Lifesciences India Ltd - 540679 - Board Meeting Outcome for Financial Results For Quarter Ended June 30, 2023

Enclosed is the Outcome of the Board Meeting (Q1F24 Results / AGM date / Board Report approval).
08-08-2023
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