Corporate Announcements


Corporate Announcements

DateDescriptionDownload
12.11.2018Outcome of Board Meeting held on 10.11.2018
03.11.2018Notice of Board Meeting to be held on 10.11.2018
22.09.201830th AGM Voting Results and Scrutinizer Report.
22.09.201830th AGM Proceedings
27.08.201830th AGM Notice, Book Closure & Revised Notice.
09.08.2018News Paper publication for transfer of equity shares to IEPF on 09-08-2018

30.07.2018Outcome of Board Meeting held on 28.07.2018
21.07.2018Notice of Board Meeting to be held on 28.07.2018
05.06.2018Resignation by Dr. Mihir K Chaudhuri, Independent Director
26.05.2018Outcome of Board Meeting held on 26th May 2018
17.05.2018Notice of – BM – To be held on 26-05-2018
08-02-2018OutCome of Board Meeting held on 8th February, 2018
13-12-2017Outcome of Board Meeting will be held on 13.12.2017
04-12-2017Notice of Board Meeting will be Held on 13.12.2017
18-11-2017GMP Surveillance inspection by US FDA was successful at our Bachupally Manufacturing Facility
01-11-2017Newspaper Publication for Transfer of Equity Shares to IEPF on 01.11.2017
28-09-2017Voting Results and Scrutinizers Report of 29th AGM
27-09-2017Summary Proceedings of 29th AGM
27-09-2017Outcome of Board Meeting will be held on 27.09.2017
20-09-2017Notice of Board Meeting will be Held on 27.09.2017
13-09-2017Outcome of Board Meeting will be held on 13.09.2017
05-09-2017Notice of Board Meeting will be Held on 13.09.2017
23-08-2017PMDA (Japan) Inspection at Manufacturing Facility Unit II Located at Bachupally
11-08-2017Fixation of Book Closure for AGM
11-08-2017Outcome of Board Meeting will be held on 11.08.2017
03-08-2017Adoption of Ind AS
11-08-2017Notice of Board Meeting will be Held on 11.08.2017
30-05-2017Outcome of Board Meeting will be held on 30.05.2017
22-05-2017 Notice of Board Meeting held on 30.05.2017
19-04-2017Newspaper Publication for Transfer of Equity Shares to IEPF
11-02-2017Outcome of Board Meeting held on 11.02.2017
03-02-2017Notice of Board Meeting held on 11.02.2017
03-02-2017Closure of Trading Window
05-11-2016Outcome of Board Meeting held on 05.11.2016
28-10-2016Notice of Board Meeting 05.11.2016
28-10-2016 Closure of Trading Window
30-09-2016 28th AGM Proceedings
30-09-201628th AGM Voting Results
16-08-2016Reg. 30 Disclosure
14-08-2016Outcome of the Board Meeting
11-08-16Outcome of the BM – 10.08.2016
05-08-16Clarification on BM Notice – 10.08.2016
01-08-16Trading Window Closure Notice – BM – 10.08.2016
01-08-16Board Meeting Notice – 10.08.2016
14.05.2016Outcome of The BM – 14.05.2016
05.05.2016Board Meeting Notice – 14.05.2016
01.04.2016UPSI – 01.04.2016
30.03.2016Outcome of the BM – 30.03.2016
22.03.2016Board Meeting Notice – 30.03.2016
22.03.2016Window Closure Notice
11.02.2016Outcome of the Board Meeting
28.01.2016Board Meeting Notice
28.01.2016Closure of Trading Window
24.12.2015USFDA Approval for Unit – 7
16.12.2015BSE – Circular – SMS Pharma New ISIN No.
16.12.2015NSE – Circular – SMS Pharma New ISIN No.
05.12.2015Other Important Announcements a Postal ballot result
05.12.2015Outcome of the Board Meeting 05.12.2015
29.11.2015Sad Demise of Independent Director Shri K.S. Rao
26.11.2015 Board Meeting Notice – 05.12.2015
07.11.2015Outcome of the Board Meeting 07.11.2015
03.11.2015Calendar of Events for Postal Ballot Notice.
29.10.2015 Board Meeting Notice – 07.11.2015
09.10.2015Otcome of the BM 09.10.15
09.10.2015 Resignation by Shri A.P.Rao, Independent Director
01.10.2015 Board Meeting Notice 09.10.2015
29.09.2015Outcome of 27th AGM held on 29.09.2015
07.09.2015SMS Pharmaceuticals Ltd. – Book Closer & e-voting Information
07.09.2015Date of book closure
24th September, 2015 to 29th September, 2015