Board Meetings for SMSPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SMSPHARMA | SMS Pharmaceuticals Limited | 11 Feb 2016 | Results | inter-alia, to consider and approve the unaudited financial results for the quarter ended on December 31, 2015. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 05 Dec 2015 | Stock Split/Others | inter-alia, to Declare the Result of Postal Ballot and fix Record Date (if any) for stock split. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 07 Nov 2015 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 09 Oct 2015 | Stock Split/Others | inter alia, to consider the following items of agenda:1. To consider stock split i.e. Sub-division of equity shares as per ratio finalize by the Board.2. To consider any other business with the permission of Chairman. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 08 Aug 2015 | Results/Others | Interalia, to consider the following items of Agenda:-(I) 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. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 30 May 2015 | Results/Dividend | Interalia, to consider the followings:- (1) To consider, approve and take on record the Audited Annual Accounts for the year ended March 31, 2015; (2) To consider recommendation of the Dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (3) To consider the report of Independent Committee formed for Demerger process. | |
| SMSPHARMA | SMS Pharmaceuticals Limited | 06 Feb 2015 | Results | Interalia, to consider the Un-audited Financial Results of the Company for the Quarter ended December 31, 2014 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 11 Nov 2014 | Results | Inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2014 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 26 Aug 2014 | Others | 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. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 12 Aug 2014 | Results | Inter alia, to consider the Un-audited Financial results of the Company for the quarter ended June 30, 2014 with limited reveiw report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 30 May 2014 | Results/Dividend | Interalia, to consider the followings:- (1) To consider, approve and take on record the Audited Annual Accounts for the year ended March 31, 2014; (2) To consider recommendation of the Dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 11 Feb 2014 | Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2013 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 11 Nov 2013 | Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2013 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 13 Aug 2013 | Results/Others | Inter alia, to consider the followings: (1) To consider the un-audited financial results for the quarter ended on June 30, 2013 with limited review report. (2) To consider the Re-appointment of Mr. Ramesh Babu Potluri as Chairman & Managing Director of the Company for a further period of 5 years with effect from December 01, 2013. (3) To consider the Re-appointment of Mr. TVVSN Murthy as Vice-Chairman & Joint Managing Director of the Company for a further period of 5 years with effect from December 01, 2013. (4) To consider the Re-appointment of Mr. T. V. Praveen as Vice-President (Marketing) of the Company for a further period of 5 years with effect from January 01, 2014. (5) To consider the appointment of Mr. Vamsi Krishna Potluri as Vice-President (Operations) of the Company. (6) To Invest in M/s. VKT Pharma Private Limited. (7) To fix the date, time and venue of Annual General Meeting of the Company. (8) To fix the date of book closure for the purpose of conduct of Annual General Meeting and payment of dividend. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 29 May 2013 | Results/Dividend | Interalia, to consider the followings :- (1) To consider, approve and take on record the Audited Annual Accounts for the year ended March 31, 2013; (2) To consider recommendation of the Dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | - |