SMS Lifesciences India Ltd - 540679 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed is the Annual Secretarial Compliance Report F23.29-05-2023
29-05-2023
SMS Lifesciences India Ltd - 540679 - Related Party Transactions [H2-F23]
Enclosed is disclosure of Related Party Transactions, for the half year ended on March 31, 2023.29-05-2023
SMS Lifesciences India Ltd - 540679 - Board Meeting Outcome for Outcome Of 85Th Board Meeting (29.05.2023)
1. Board of Directors has approved the Audited [Standalone & Consolidated] Financial results for the quarter and year ended 31st March, 2023. 2. Board of Directors has recommended a dividend of ?1.50/- (15%) per equity share of ?10/- face value, for the year 2022-23, subject to the approval of the Shareholders.29-05-2023
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 Polluri26-05-2023
SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Cosnidering Audited Fianancial Results (Q4/F23), Dividend And Other Matters.
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and recommend dividend, if any, for the year ended March 31, 2023.22-05-2023
SMS Lifesciences India Ltd - 540679 - Compliance Certificate (PCS)
Disclosure pursuant to Reg. 40 (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201524-04-2023
SMS Lifesciences India Ltd - 540679 - Compliance Certificate (RTA)
Disclosure pursuant to Reg. 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201513-04-2023
SMS Lifesciences India Ltd - 540679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE12-04-2023
SMS Lifesciences India Ltd - 540679 - Large Corporate (Not Applicable)
Confirmation of non-applicability of 'large corporate criteria'.05-04-2023
SMS Lifesciences India Ltd - 540679 - Encumbrance (Annual Disclosure)
Disclosure regarding encumbrance of shares received from promoters.05-04-2023