- Newspaper Publication (Postal Ballot) | Announcement28 Jan,2025, 10:57AM IST
Enclosed -- newspaper clips.
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Announcement27 Jan,2025, 06:18PM IST
Notice of Postal Ballot.
- USFDA Update (Material Subsidiary) | Announcement24 Jan,2025, 11:03PM IST
update on material subsidiary of the Company.
- Events Calendar (Postal Ballot) | Announcement21 Jan,2025, 06:29PM IST
Enclosed -- events calendar for Postal Ballot.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement07 Jan,2025, 05:01PM IST
Compliance Certificate (RTA) Q3F25
- Temporary Withheld Of Dividend. | Announcement30 Dec,2024, 07:17PM IST
Dividend payable to physical shareholders who have not updated any of the KYC details is withheld and shall be released only upon complying with the KYC norms.
- Closure of Trading Window | Announcement25 Dec,2024, 02:19PM IST
Intimation of closure of the trading window.
- Newspaper Publication (Financial Results) | Announcement15 Nov,2024, 05:41PM IST
Enclosed -- Newspaper adv.
- Board Meeting Outcome for 91St Board Meeting | Announcement13 Nov,2024, 02:05PM IST
Outcome of Board meeting
- Board Meeting Intimation for Meeting Scheduled To Be Held On Nov 13, 2024 | Announcement08 Nov,2024, 06:30PM IST
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30. 2024 and any other item as may be decided by the Board of Directors.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement14 Oct,2024, 05:48PM IST
Enclosed - Compliance Certificate.
- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Announcement10 Oct,2024, 06:11PM IST
Issue of "Letter of Confirmation" to Mr. Sreekiran Vallurupalli.
- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Announcement08 Oct,2024, 06:12PM IST
Issue of "Letter of Confirmation" to Mr. K Suryanarayana.
- Closure of Trading Window | Announcement26 Sep,2024, 08:30PM IST
Intimation of Closure of Trading Window.
- Request To Claim Fractional Entitlement Amount | Announcement13 Sep,2024, 10:44AM IST
Company has sent reminder letter to claim the fractional entitlement amount which is liable for transfer to IEPF authority.
- Newspaper Advertisement (AGM Notice) | Announcement06 Sep,2024, 05:54PM IST
Enclosed is newspaper clip(s) related to the AGM Notice.
- Reg. 34 (1) Annual Report. | Announcement06 Sep,2024, 05:40PM IST
Enclosed Annual Report for the year ended 31st March, 2024.
- AGM Notice (Sept 30, 2024) | Announcement06 Sep,2024, 05:26PM IST
Enclosed is the notice of the 18th Annual General Meeting of the Company.
- Events Calendar (AGM) | Announcement24 Aug,2024, 10:46AM IST
Events calendar related to 18th AGM.
- Book Closure & Record Date | Announcement24 Aug,2024, 10:42AM IST
Register of members and share transfer books of the Company will remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 and the Record date for dividend and AGM will be Monday, September 23, 2024.
- Newspaper Publication (Financial Results) | Announcement12 Aug,2024, 05:57PM IST
Enclosed Newspaper adv.
- Board Meeting Outcome for 90Th Board Meeting | Announcement09 Aug,2024, 02:43PM IST
Outcome of Board meeting
- Board Meeting Intimation for 90Th Board Meeting (09.08.2024) | Announcement06 Aug,2024, 12:12PM IST
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. Unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024,2. Board report for the year 2023-24 and fixing the date of 18th Annual General Meeting, 3. any other item as may be decided by the Board of Directors.
- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Announcement29 Jul,2024, 11:32AM IST
Enclosed disclosure.
- Communication To Shareholders. | Announcement25 Jul,2024, 11:15AM IST
Request shareholders to update their KYC details (Reminder no. 4) and to claim the pending sale proceeds from the fractional shares pursuant to demerger.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement09 Jul,2024, 12:09PM IST
Enclosed - Compliance Certificate.
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement01 Jul,2024, 03:29PM IST
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TV Praveen
- Closure of Trading Window | Announcement28 Jun,2024, 06:05PM IST
Intimation of Closure of Trading Window.
- Compliances-Reg.24(A)-Annual Secretarial Compliance | Announcement30 May,2024, 10:34AM IST
Enclosed is Annual Secretarial Compliance Report F24
- Newspaper Publication (Financial Results) | Announcement29 May,2024, 05:31PM IST
Enclosed are copies of the Newspaper advertisement.
- Appointment Of Auditor(S) | Announcement27 May,2024, 09:58PM IST
Appointment of Cost Auditors & Reappointment of Secretarial Auditor for the year 2024-25.
- Announcement under Regulation 30 (LODR)-Change in Management | Announcement27 May,2024, 09:48PM IST
Mr. Mukesh P. Shewalkar is appointed as Senior Management Personnel of the Company, designated as General Manager (R&D head) .
- Board Meeting Outcome for Outcome Of 89Th Board Meeting | Announcement27 May,2024, 05:54PM IST
Financial results (Q4/F24)
- Audited (Standalone & Consolidated) Financial Results For The Quarter And Year Ended 31St March, 2024, As Recommended By Audit Committee. | Announcement27 May,2024, 05:45PM IST
Financial Results Q4/F24
- Board Meeting Intimation for 89Th Board Meeting (27.05.2024) | Announcement21 May,2024, 05:50PM IST
SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. Audited financial results (Standalone and Consolidated) of the Company for the fourth quarter and year ended March 31, 2024.2. Discuss to recommend dividend for the financial year 2023-24, if any.3. any other item as may be decided by the Board of Directors.
- Announcement under Regulation 30 (LODR)-Change in Management | Announcement17 May,2024, 01:24PM IST
Mr. Satyanarayana Reddy Sabella (categorized as "Senior Management Personnel), has tendered his resignation from the post of "Deputy General Manager - R&D" of the Company.
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement25 Apr,2024, 10:47AM IST
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Babu Potluri
- Compliance Certificate (PCS) | Announcement22 Apr,2024, 12:43PM IST
Disclosure pursuant to Regulation 40 of SEBI (Listing Obligations & Disclosure Requirments) Regulations, 2015.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement11 Apr,2024, 02:22PM IST
Compliance Certificate.
- Compliance Certificate (RTA) | Announcement11 Apr,2024, 01:59PM IST
Disclosure pursuant to Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.