SMS Lifesciences India Ltd - 540679 - Related Party Transactions (H1 F23)
Disclosure of Related Party Transactions for H1 FY2322-11-2022
22-11-2022
SMS Lifesciences India Ltd - 540679 - Newspaper Publication (Financial Results)
Enclosed are copies of the newspaper advertisement.15-11-2022
SMS Lifesciences India Ltd - 540679 - Update On Material Subsidiary
Mr. Venkata Chaitanya Gopineedi (DIN: 08779719) has tendered his resignation from the Board of Directors of M/s Mahi Drugs Private Limited (subsidiary Company) w.e.f. November 14, 2022, due to preoccupation and personal reasons.15-11-2022
SMS Lifesciences India Ltd - 540679 - Board Meeting Outcome for Financial Results For Quarter And Half Year Ended September 30, 2022
Enclosed is the Outcome of the Board Meeting / Q2 Results.14-11-2022
SMS Lifesciences India Ltd - 540679 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended On Sept 30, 2022.
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve i) unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2022, ii) any other item as may be decided by the Board of Directors.07-11-2022
SMS Lifesciences India Ltd - 540679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed - Compliance Certificate.11-10-2022
SMS Lifesciences India Ltd - 540679 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Officer10-10-2022
SMS Lifesciences India Ltd - 540679 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 16th Annual General Meeting held on September 30, 2022 along with Scrutinizer Report.01-10-2022
SMS Lifesciences India Ltd - 540679 - Closure of Trading Window
INTIMATION OF TRADING WINDOW CLOSURE.28-09-2022
SMS Lifesciences India Ltd - 540679 - Update On Material Subsidiary
Board Composition of Mahi Drugs Private Limited (Material Subsidiary)26-09-2022