01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
SMS Pharmaceuticals Ltd.

BSE

  • 85.95 -0.55 (-0.64%)
  • Vol: 5182
  • BSE Code: 532815
  • PREV. CLOSE
    86.50
  • OPEN PRICE
    86.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 85.65 0.00 (0%)
  • Vol: 28845
  • NSE Code: SMSPHARMA
  • PREV. CLOSE
    85.65
  • OPEN PRICE
    86.45
  • BID PRICE (QTY.)
    85.65(5)
  • OFFER PRICE (QTY.)
    0.00(0)

SMS Pharmaceuticals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201711-Feb-2017 Quarterly Results & SMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider the following business: 1. To approve the Standalone Unaudited Financial Results for the quarter ended on December 31, 2016 along-with Limited Review Report. 2. To consider the proposal for further investment in VKT Pharma Pvt Ltd, an associate Company by way of subscription to the equity shares.
01-Nov-201605-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 SMS Pharmaceuticals Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and approve the following: - Draft Scheme of Demerger. - Unaudited Standalone & Consolidated financial results for Quarter ended on June 30, 2016. - To consider and approve the Draft Directors' Report for Financial Year 2015-16. - To fix Time, Date and Venue for convene the 28th Annual General Meeting. - To consider and approve the draft Notice of the 28th Annual General Meeting. - To fix the Record Date for ascertaining the no. of shareholders eligible for receiving the Annual Report. - To fix the Book Closure date for ascertaining the number of shareholders eligible for receiving the Dividend. & Quarterly Results
06-May-201614-May-2016 Final Dividend
23-Mar-201630-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia: 1. To consider the Report of Independent Committee for checkout the feasibility of Demerger. 2. To consider the proposal of Corporate Guarantee to its associate companies.
29-Jan-201611-Feb-2016 Quarterly Results
27-Nov-201505-Dec-2015 The Board of Directors of the Company will be held on December 05, 2015, inter alia, to Declare the Result of Postal Ballot and fix Record Date (if any) for stock split.
26-Nov-201505-Dec-2015SMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2015, inter alia, to Declare the Result of Postal Ballot and fix Record Date (if any) for stock split.
30-Oct-201507-Nov-2015 Quarterly Results
01-Oct-201509-Oct-2015 The Board of Directors of the Company will be held on October 09, 2015, inter alia, to consider the following items of Agenda: - To consider stock split i.e. Sub-division of equity Shares as per ratio finalize by the Board. & Stock Split
30-Jul-201508-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following: 1. To consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2015. 2. To approve the draft Directors’ Report. 3. To fix the time, date, book closure and venue to convene the 27th Annual General Meeting of the Company. 4. To approve the draft Notice of the 27th Annual General Meeting of the Company. 5. To re-appoint the Statutory Auditors.
20-May-201530-May-2015 to consider the report of Independent Committee formed for Demerger process. & Dividend & Audited Results
27-Jan-201506-Feb-2015 Quarterly Results
20-Aug-201426-Aug-2014 The Board of Directors of the Company will be held on August 26, 2014, inter alia, to consider the following items of Agenda: 1. To approve the draft Directors’ Report. 2. To approve the draft Notice of the 26th Annual General Meeting of the Company. 3. To fix the time, date, book closure and venue to convene the 26th Annual General Meeting of the Company. 4. To re-appoint the Statutory Auditors.
04-Aug-201412-Aug-2014 Quarterly Results