Corporate Announcements


Corporate Announcements

DateDescriptionDownload
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
17.05.2018Notice of – BM – To be held on 26-05-2018
26.05.2018Outcome of Board Meeting held on 26th May 2018
05.06.2018Resignation by Dr. Mihir K Chaudhuri, Independent Director