Board Meetings for SMSPHARMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SMSPHARMA | SMS Pharmaceuticals Limited | 26 Feb 2013 | Buyback | Interalia, to consider the proposal for Buy Back of Company's Shares in accordance with Section 77A of the Companies Act, 1956 and the Article of the Association of the Company. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 12 Feb 2013 | Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2012 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 12 Nov 2012 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 16 Oct 2012 | Board Meeting Postponed | The Company had informed the Exchange that the Board of Directors of the Company scheduled to be held on October 13, 2012 Interalia, to consider the following items of Agenda:- (1) To consider and ratify the Scrutinizer's Report for Postal Ballot. (2) To consider and approve the valuation report of M/s. M.M. Reddy & Company, Chartered Accountants.(3) To finalise and approve the prospective buyer and to finalise the consideration for Sale of the Unit-VI of the Company. (4) To finalize and approve the terms and conditions of the draft Agreement of Sale of Unit-VI. (5) To authorize CMD for execution of the Agreement of Sale.(6) To appoint authorized signatory for execution of Sale Deed. The Company has now informed the Exchange that due to administrative convenience the aforesaid board meeting scheduled to be held on October 13, 2012 has been postponed on October 16, 2012. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 13 Oct 2012 | Miscelleneous | Interalia, to consider the following items of Agenda:- (1) To consider and ratify the Scrutinizer's Report for Postal Ballot. (2) To consider and approve the valuation report of M/s. M.M. Reddy & Company, Chartered Accountants.(3) To finalise and approve the prospective buyer and to finalise the consideration for Sale of the Unit-VI of the Company. (4) To finalize and approve the terms and conditions of the draft Agreement of Sale of Unit-VI. (5) To authorize CMD for execution of the Agreement of Sale.(6) To appoint authorized signatory for execution of Sale Deed. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 18 Aug 2012 | Miscelleneous | Interalia, to consider the following items of Agenda:- (1) To consider the sale and transfer of Unit-VI situated at J.N. Pharma City, Parawada, Visakhapatnam, A.P. (2) To appoint Independent Valuers and legal advisors. (3) To appoint Scrutinizer. (4) To consider and approve the Notice of Postal Ballot. (5) To appoint Director/Chief Financial Officer for the entire poll process. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 10 Aug 2012 | Results/Dividend | Interalia, to consider the followings :- (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2012; (2) To recommend the Dividend for the year 2011-12, if any; (3) To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2012; (4) To fix the time, date and venue to convene the Annual General Meeting of the Company; (5) To approve the draft notice to convene the Annual General Meeting of the Company; (6) To fix the date of closure of Register of Members and Share Transfer Books for the purpose of payment of dividend if any and to convene the Annual General Meeting of the Company. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 10 May 2012 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended March 31, 2012 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 14 Feb 2012 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2011 with limited review report. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 02 Nov 2011 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 05 Aug 2011 | Results/Dividend | Interalia, to consider the followings :- (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2011; (2) To recommend the Dividend for the year 2010-11, if any; (3) To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2011; (4) To fix the time, date and venue to convene the Annual General Meeting of the Company; (5) To approve the draft notice to convene the Annual General Meeting of the Company; (6) To fix the date of closure of Register of Members and Share Transfer Books for the purpose of payment of dividend if any and to convene the Annual General Meeting of the Company. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 12 May 2011 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended March 31, 2011. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 29 Jan 2011 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 30 Oct 2010 | Un-audited Financial Results | Interalia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| SMSPHARMA | SMS Pharmaceuticals Limited | 27 Aug 2010 | Results/Dividend | To consider the following: (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2010. (2) To recommend the Dividend for the year 2009-10, if any. (3) To fix the time, date and venue to convene the Annual General Meeting of the Company. (4) To approve the draft notice convening the Annual General Meeting of the Company. (5) To fix the date of closure of Register of Members and Share Transfer Books for the purpose of dividend and Annual General Meeting. | - |