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Corporate Announcements

DateDescriptionDownload
22.11.2024Update under Regulation 30
01.11.2024Update on Subsidiary Company 01.11.2024
30.09.2024Monitoring Agency Report 30.09.2024
05.8.2024Update on our intimation dated 05th August, 2024
01.10.2024Announcement_ EDQM certification to supply Ibuprofen in Europe
28.09.2024Trading Window Closure September 2024
29.08.2024Communication to Shareholders holding shares in physical mode for furnishing of their KYC details.
05.08.2024Announcement under 30 Change in directors
30.06.2024Monitoring Agency Report 30.06.2024
30.06.2024Statement of Deviation/Variation for Quarter ended 30th June, 2024
28.06.2024Trading Window Closure June 2024
29.05.2024Related Party Transaction 29.05.2024
14.05.2024Monitoring Agency Report March 2024
31.03.2024Annual Secretarial Compliance Report for the FY 2023-24
31.03.2024Statement of Deviation/Variation for Quarter ended 31st March, 2024
DateDescriptionDownload
29.03.2024Trading window closure March 2024
8.02.2024Notice of EGM
08-02-2024Compliance Certificate
07-02-2024Valuation Report
29.12.2023Trading window closure Dec 2023
08.11.2023Related Party Transactions 08.11.2023
08.11.2023Loss of share ceritificates 08.11.2023
08.11.2023Update on Pledge of shares held in VKT Pharma
03.11.2023Loss of share ceritificates 03.11.2023
30.09.2023Related Party Transactions 30.09.2023
29.09.2023Trading Window Closure Sep 2023
10.07.2023Notice of Postal Ballot -10.07.2023
28.06.2023Trading Window Closure June 2023
29.05.2023Annual Secretarial Compliance Report for the FY 2023
DateDescriptionDownload
30.03.2023Trading window Closure dated 30.03.2023
09.02.2023Outcome – Under Corporate Announcements
09.02.2023Notice of Board Meeting to be held on 09.02.2023
29.12.2022Trading Window Closure intimation 29.12.2022
22.11.2022Related Party Transactions for Q2- 2022-2023
14.11.2022 Investors presentation September 2022
14.11.2022Press Release
12.11.2022Rescheduled Intimation of Investor’s Conference Call
12.11.2022Outcome of Board Meeting
10.11.2022Investor Meeting Intimation
05.11.2022Notice of Board Meeting 05.11.2022
03.11.2022Credit Rating Disclosure 03.11.2022
18.10.2022Investment in LLP Disclosure under Regulation 30 of SEBI LODR
01.10.2022Voting Results of AGM
30.09.2022Video recording of AGM
30.09.2022Trading Window Closure Intimation 30.09.2022
30.09.2022Proceedings of AGM: 30.09.2022
13.09.2022Revised Limited Review Report 13.09.2022
07.09.2022Notice of AGM & Annual Report 2021-2022
29.08.2022Newspaper add information about conducting of AGM 26.08.2022
29.08.2022Newspaper add information on trasnfer of shares to IEPF 25.08.2022
29.08.2022Communication to Shareholders on TDS-25.08.2022
13.08.2022Outcome of Board Meeting 13.08.2022
13.08.2022Notice of Board Meeting to be held on 13.08.2022
08.08.2022Withdrawal of Nominee Director
22.07.2022Press Release -22.07.2022
30.06.2022Trading Widow Closure Q1-2022-23
30.05.2022Annual Secretarial Compliance Report 2022
30.05.2022Outcome of Board Meeting
30.05.2022Notice of Board Meeting to be held on 30.05.2022
06.05.2022Approval of reclassification of shareholders
12.04.2022Investor Meet Intimation 12.04.2022
06.04.2022Investor Meet Intimation 06.04.2022
DateDescriptionDownload
31.03.2022Trading Window Closure 31.03.2022
21.03.2022Press Release
17.03.2022Press Release
26.02.2022NEWS Paper Publication on 26.02.2022
18.02.2022RE-Schedule of Conference Call
18.02.2022Resignation of Company Secretary
15.02.2022NSE Clarification
15.02.2022NSE Appointment of Company Secretary
15.02.2022BSE Appointment of Company Secretary
11.02.2022Intimation of Conference Call
11.02.2022Press Release and Investor Presentation
10.02.2022News Paper Advertisement
09.02.2022Out Come of Board of Directors Meeting
03.02.2022Notice of Board Meeting
20.01.2022Issue of Duplicate Share Certificate
20.01.2022Press Release 20th January 2022
17.01.2022Share Capital Audit Report Third Quarter
12.01.2022Investor Complaints 2022
12.01.2022Regulation 74 of SEBI 2022
31.12.2021Trading window closure
07.12.2021Half Year Related Party
25.11.2021Investor Meeting Intimation
23.11.2021Earnings Call Transcript
17.11.2021Click here to listen Conference Call Audio
16.11.2021Conference Call Intimation
13.11.2021Press Release for 2nd Quarter
13.11.2021Investor Presentation
13.11.2021Out Come of Board of Directors Meeting
13.11.2021Resignation of Company Secretary
08.11.2021Notice of Board of Directors Meeting
05.11.2021Intimation for Loss of Share Certificate
29.10.2021Rejection of Duplicate Share Certificate
28.10.2021 Investor Presentation of SMS Pharmaceuticals Ltd
27.10.2021Promoters reclassification Application
13.10.2021Reconciliation of Share Capital Audit
11.10.2021SEBI Depositories Participants 74(5)
08.10.2021Investor Complaints 2021
06.10.2021Loss of Share Certificate
30.09.202133rd AGM Transcript held on 30-09-2021
30.09.2021Trading Window Closure
30.09.2021 Proceedings of 33rd Annual General Meeting
16.09.2021Rejection for Issue of Duplicate Share Certificate
08.09.2021Notice of 33rd Annual General Meeting
08.09.2021Intimation of Book Closure
08.09.2021News paper cuttings of AGM Notice
07.09.2021Investors Meetings
07.09.2021Revised Calendar Events 07-09-2021
04.09.202133rd AGM Calendar Events
04.09.2021Credit Rating
30.08.2021Issue of dublicate share certificate
30.08.2021Communication on TAX Deducation at source on dividend payout
27.08.2021Notice to the Shareholders against deduction of TDS on proposed Dividend
26.08.2021Investors Meeting 20-08-2021
26.08.2021Investors Meeting 20-08-2021
09.08.2021Press Release on the Financial Results for the Quarter Ended June 30, 2021.
09.08.2021Publishing of Financial Results
07.08.2021Outcome of Board Meeting
07.08.2021Reclassification of Shareholders from Promoter Group to Public
07.08.2021Outcome of Board Meeting
07.08.2021Reclassification of Shareholders from Promoter Group to Public
04.08.2021Advertisement in News Paper
31.07.2021Board Meeting Intimation
31.07.2021Promoters Intends to Reclassify into Public Category
12.07.2021Reconciliation of Share Capital Audit
09.07.2021 Regulation 74(5) of SEBI 30th June 2021
09.07.2021Investor Grievances June 30 2021
26.06.2021Annual Secretarial Compliance
24.06.2021Related Party Transactions 31 March 2021
31.05.2021Notice of Board of Directors Meeting
31.05.2021Considering the Dividend for Year 2020-21
31.05.2021TVVSN Murthy Resignation Letter 28.05.2021
31.05.2021Outcome of Board Meeting 28.05.2021
31.05.2021Board Approves Dividend for the Year 2020-21
24.04.2021SEBI Regulation 74(5)
24.04.2021PCS Certificate Regulation 40(9)&(10)
24.04.2021Share Capital Audit Report 31-03-2021
DateDescriptionDownload
12.02.2021News Paper Advertisemnt
10.02.2021Outcome of Board Meeting held on 10t h February, 2021
06.02.2021Board Meeting Paper Advertisement
10.02.2021Notice of Board Meeting to be held on 10-02-2021
21.01.2021Share Capital Audit Report 31 DEC 2020
12.01.2021SEBI Reg10(7) Intimation
11.01.2021SEBI Reg. 74(5)
11.01.2021Investor Complaints
01.01.2021 Reporting under Interse Transfer
01.01.2021Disclosure for Intimation Received from Promoters
31.12.2020Trading Window Closure
21.12.2020Intimation Regrading Inter se transfer
16.12.2020Regulation 7(2) of SEBI (PIT) Regulations – 2015
09.12.2020Disclosure for Interse Transfer of promoters SEBI (SAST) 10(6)
08.12.2020Disclosure Under Regulation SEBI (SAST) Pledge of Shares
30.11.2020Related Party Transactions 30-09-2020
27.11.2020Disclosure of Interse transfer SEBI (SAST) 10(5)
25.11.2020Discluser SAST 29(2) and PIT 7(2)
05.11.2020 Publishing of Financial Results in Newspaper
03.11.2020Out Come of the Board Meeting
29.10.2020Intimation of Board Meeting News Paper Advertisement
27.10.2020NOTICE OF BOARD MEETING
21.10.2020 Transcript of 32nd Annual General Meeting
19.10.2020SEBI Regulation PCS Certificate
19.10.2020Share Capital Audit Report
14.10.2020SEBI Regulation 74(5)
14.10.2020Investor Grievances 30-09-2020
09.10.2020SEBI Regulation 7 (3)
30.09.202032nd AGM Proceedings
30.09.2020E-Voting Results and Scrutinizers Report of 32nd AGM
29.09.2020Trading window closure
08.09.2020News Paper Advertisement For 32nd Annual General Meeting
16.09.2020Clarification against various news items broadcasted and circulated against the Company
07.09.2020Notice of 32nd Annual General Meeting
07.09.2020Book Closure for 32nd Annual General Meeting
17.08.2020IEPF Shares Transfer News Paper Publishing
12.08.2020Out Come of Board of Directors Meeting 12.08. 2020
10.08.2020Notice of Board Meeting to be held on 12-08-2020
17.07.2020Request To Shareholders To Register Email Address
30.06.2020Information of Trading Window Closure Period
23.06.2020Annual Secretarila Complaince Report 23.06.2020
05.06.2020 Out Come of Board of Directors Meeting
02.06.2020Impact of the Covid19 Pandemic
02.06.2020Notice of the Board of Directors Meeting
01.05.2020Clarificationon Price Movement
10.04.2020Price Movement Clarification
09.04.2020Disclosures to Stock Exchange
DateDescriptionDownload
31.03.2020Trading window closure
18.03.2020Out Come of Board Meeting for the Record Date
10.03.2020Notice to Stock Exchnages
13.02.2020Outcome of Board Meeting held on 12.02.2020
03.02.2020Notice of Board Meeting to be held on 12-02-2020
31.01.2020EDQM Audit
18.01.2020US FDA Audit
11.12.2019Disclosure on Related Party Transactions.
13.11.2019Appointment Letter of Independent Directors
13.11.2019 Outcome of Board Meeting held on 12.11.2019
05.11.2019Notice of Board Meeting to be held on 12-11-2019
03.10.2019E-Voting Results and scrutinizers Report of 31st AGM
30.09.2019 Trading Window Closure
30.09.201931st AGM Proceedings
16.09.2019Clarification on Product information
04.09.201931st AGM Annual Report 2018-19
04.09.2019Notice of 31st AGM
04.09.2019Book Closure Notice for 31st AGM
13.08.2019 Update on Joint Venture (JVI with CHEMO)
12.08.2019Srinivas Sarvepalli Appointmetn Letter
12.08.2019Outcome of Board Meeting held on – 12.08.2019
05.08.2019Board Meeting Notice – 12.08.2019
11.07.2019 Related Party Transactions
04.07.2019 Trading window closure
27.05.2019 Annual Secretarila Complaince Report 27.05.2019
18.05.2019 Notice of Board Meeting to be held on 27.05.2018
08.04.2019Trading window closure
DateDescriptionDownload
14.02.2019Withdrawal of nominee director and appointment of Nominee director
14.02.2019Outcome of Board Meeting held on 14.02.2019
07.02.2019Notice of Board Meeting to be held on 14.02.2019
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
27.08.2018 30th 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
26.05.2018Shravan Kudaravalli Appointment Letter
26.05.2018Outcome of Board Meeting held on 26th May 2018
17.05.2018Notice of – BM – To be held on 26-05-2018
DateDescriptionDownload
08-02-2018 OutCome 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
28-09-2017 Voting Results and Scrutinizers Report of 29th AGM
27-09-2017 Summary 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
22-05-2017Notice of Board Meeting held on 30.05.2017
19-04-2017Newspaper Publication for Transfer of Equity Shares to IEPF
DateDescriptionDownload
11-02-2017Outcome of Board Meeting held on 11.02.2017
03-02-2017 Notice of Board Meeting held on 11.02.2017
03-02-2017Closure of Trading Window
05-11-2016 Outcome of Board Meeting held on 05.11.2016
28-10-2016Notice of Board Meeting 05.11.2016
28-10-2016Closure of Trading Window
30-09-201628th AGM Proceedings
30-09-201628th AGM Voting Results
216-08-2016Reg. 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
09.10.2015Otcome of the BM 09.10.15
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
DateDescriptionDownload
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
26.11.2015Board Meeting Notice – 05.12.2015
07.11.2015Outcome of the Board Meeting 07.11.2015
03.11.2015Calendar of Events for Postal Ballot Notice.
29.10.2015Board 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
01.10.2015Board 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
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