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SMS Pharmaceuticals Ltd - 532815 - Voting Results Of 33Rd AGM Under Regulation 44(3) Of SEBI (LODR) Regulations Ref: Outcome Of E-Voting And Scrutinizers Report Dated 30Th September, 2021

 The 33rd Annual General Meeting (AGM) of the Company was held on 30th September, 2021 at 09.00 A.M. at the Registered Office of the Company Situated at Plot.No: 72, H.No: 8-2-334/3&4, Road No.5, Opp. SBI Executive Enclave, Banjara Hills, Hyderabad 500034. 1. In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, with reference to all the items of the business contained in the AGM Notice dated 8th September, 2021 were transacted and approved by the members with requisite majority. 2. Report of the Scrutinizer dated 30th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2015 is annexed.
01-10-2021
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SMS PHARMACEUTICALS LTD. - 532815 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of 33rd Annual General Meeting (AGM) of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2021
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SMS PHARMACEUTICALS LTD. - 532815 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in securities of the Company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and associated of the Company shall remain closed with effect from 1st October, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30th, 2021, in terms of the Code of Conduct of the Company.
28-09-2021
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SMS Pharmaceuticals Ltd - 532815 - Rejection Of Request For Issue Of Duplicate Share Certificates - Non Receipt Of Required Documents

 We submit that the Company had intimated on 30.08.2021 about the receipt of letter from the following shareholder regarding loss of share certificates with request for issue of duplicate share certificates in lieu thereof.
16-09-2021
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SMS Pharmaceuticals Ltd - 532815 - Reg. 34 (1) Annual Report

 Regulation 34(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, Submission of the Annual Report for the FY 2020-21 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith soft copy of the Annual Report of the Company for the financial year 2020-21 along with Notice of the 33rd Annual General Meeting of the Company Scheduled to be held on 30th September, 2021 at 09.00 AM to be held through Video conferencing ('VC') / other Audio Visual Means ('OAVM').
08-09-2021
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SMS PHARMACEUTICALS LTD. - 532815 - NOTICE Of CONVENING 33Rd ANNUAL GENERAL MEETING (AGM) For The Financial Year 2020-21

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 101 of the Companies Act, 2013, we would like to inform you that the 33rd Annual General Meeting of the members of SMS Pharmaceuticals Limited will be held on Thursday the 30th day of September, 2021 at 09.00 A.M. through Video conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, at the registered office of the company situated at Plot. No: 72, H. No: 8-2-334/3&4, Road No:5, Opp. SBI Executive enclave, Banjara Hills, Hyderabad - 500034.
08-09-2021
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SMS Pharmaceuticals Ltd - 532815 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021(both days inclusive) for taking record of the members of the Company for the purpose of determining the eligibility of shareholder for payment of dividend 2020-21.
08-09-2021
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SMS PHARMACEUTICALS LTD. - 532815 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021(both days inclusive) for taking record of the members of the Company for the purpose of determining the eligibility of shareholder for payment of dividend 2020-21.
08-09-2021
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SMS Pharmaceuticals Ltd - 532815 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement regarding notice of 33rd Annual General Meeting of the Company and e-voting information as published in Financial Express and Nava Telangana on 8th September, 2021.
08-09-2021
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SMS PHARMACEUTICALS LTD. - 532815 - REVISED EVENT CALENDAR RELATED TO THE 33Rd ANNUAL GENERAL MEETING

 With reference to the above cited subject, in continuation to our letter dated 4th September, 2021 regarding the calendar events, we would like to bring to the notice of all the stakeholders the revised event calendar regarding the change in cut-off date from 17th September, 2021 to 21st September, 2021(i.e cutoff date 21st September, 2021) related to the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021 through Video Conferencing/ OAVM:
07-09-2021
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