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SMS PHARMACEUTICALS LTD. - 532815 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of 32nd Annual General Meeting (AGM) of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the General Circular dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, issued by the Ministry of Corporate Affairs (MCA) and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2020 at 09.00 AM via Video Conference (VC), to transact the business as stated in the Notice dated 7th September, 2020, convening the AGM. In this regard, please find enclosed the Summary of proceedings of the AGM as per the requirement of Regulation 30 - Para A of Part A of Schedule III of the Listing Regulations.
30-09-2020
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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 October 1, 2020 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30th, 2020, in terms of the Code of Conduct of the Company.
29-09-2020
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SMS PHARMACEUTICALS LTD. - 532815 - Clarification Against Various News Items Broadcasted And Circulated Against The Company

 In the light of recent news reports in print and electronic media about M/s. Divis Labratories Limited acquiring stake in SMS Pharmaceuticals Limited or its group Companies. We strongly condemn this news. Investors are advised to exercise caution and not to act upon such baseless news and unauthenticated information.
16-09-2020
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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 Annual Report for the FY 2019-20. 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 2019-20. The 32nd Annual General Meeting of the Company scheduled on 30th September, 2020 to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
08-09-2020
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SMS PHARMACEUTICALS LTD. - 532815 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule II of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find attached the copies of Newspaper advertisement regarding notice of the 32nd Annual General Meeting of the Company published in (i) Financial Express (English) and (ii) Andhra Prabha (Telugu) on 7th September, 2020.
08-09-2020
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SMS PHARMACEUTICALS LTD. - 532815 - INTIMATION OF BOOK CLOSURE REF: Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2020, We would further like to inform that the Company has fixed Friday, September 18, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
07-09-2020
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SMS PHARMACEUTICALS LTD. - 532815 - NOTICE CONVENING 32Nd ANNUAL GENERAL MEETING.

 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 32nd Annual General Meeting of the members of SMS Pharmaceuticals Limited will be held on Wednesday the 30th day of September, 2020 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. Kindly take the same on record and suitably disseminated to all concerned.
07-09-2020
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SMS PHARMACEUTICALS LTD. - 532815 - Reporting Under Regulation 29(1)) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 Read With SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulation 6(2)).

 With reference to the above please find the enclosed disclosure under Regulation 29(1) of SEBI (Substantial acquisition of shares and takeover) Regulation 2011 and Regulation 7(2) of SEBI (Prohibition of insider trading) Regulations 2015, received from Potluri Laboratories Private limited and also from Ramesh Babu Potluri.
18-08-2020
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SMS PHARMACEUTICALS LTD. - 532815 - Publication Of Notice In The News Papers In Respect Of Transfer Of Equity Shares To The Investor Education And Protection Fund (IEPF)-Reg.

 We enclose here with a copy of the Notice for the shareholders of the Company published in the newspapers namely Financial Express and Andhra Prabha on 15th August, 2020, in connection with transfer of shares to the Investor Education and Protection Fund (IEPF), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) rules, 2016.
17-08-2020
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SMS PHARMACEUTICALS LTD. - 532815 - Publishing Of Financial Results In Newspaper Ref: Regulation 47(1)(B) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Further to our intimation dated August, 12th, 2020, please find the enclosed herewith copies of the newspaper advertisements published on 14th August, 2020, regarding financial results for quarter ended as on 30th June, 2020. Please that this information is published within 48 hours of closure of the Board Meeting as specified in Regulation 47(3) of SEBI (Listing obligations & Disclosure Requirements) regulations, 2015
17-08-2020
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