Board Meetings for SMSPHARMA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SMSPHARMASMS Pharmaceuticals Limited23 Jul 2010Un-audited Financial ResultsInteralia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2010.
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SMSPHARMASMS Pharmaceuticals Limited12 May 2010Un-audited Financial ResultsInteralia, to consider the Un-audited Financial Results of the company for the quarter ended March 31, 2010.
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SMSPHARMASMS Pharmaceuticals Limited30 Jan 2010Unaudited Financial ResultsInteralia, to consider the Un-audited Financial Results of the company for the quarter ended December 31, 2009.
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SMSPHARMASMS Pharmaceuticals Limited28 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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SMSPHARMASMS Pharmaceuticals Limited10 Aug 2009Audited AccountsFor considering the Audited Annual Accounts for the year ended on March 31, 2009.
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SMSPHARMASMS Pharmaceuticals Limited25 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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SMSPHARMASMS Pharmaceuticals Limited30 Apr 2009Unaudited Financial Results for the qtr ended March 31, 2009Interalia to consider the un-audited financial results of the Company for the quarter ended on March 31, 2009.
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SMSPHARMASMS Pharmaceuticals Limited27 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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SMSPHARMASMS Pharmaceuticals Limited29 Nov 2008Audited Accounts/Dividend/OthersTo consider the followings: (1) To consider and approve the Audited Annual Accounts for the year ended on March 31, 2008. (2) To consider the payment of dividend for the year 2007-08, if any. (3) To fix the date of Annual General Meeting of the Company. (4) To consider any other matter with the permission of the chair.
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SMSPHARMASMS Pharmaceuticals Limited31 Oct 2008Unaudited Financial Results/OthersInteralia, to consider :- 1) The un-audited financial results of the Company for the quarter ended on September 30, 2008. 2) Re-appointment of Mr. P. Ramesh Babu, Chairman and Managing Director. 3) Re-appointment of Mr. TVVSN Murthy, Vice-chairman and Jt. Managing Director.
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SMSPHARMASMS Pharmaceuticals Limited30 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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SMSPHARMASMS Pharmaceuticals Limited30 Apr 2008Unaudited Financial Results for the qtr ended March 31, 2008-
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SMSPHARMASMS Pharmaceuticals Limited31 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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SMSPHARMASMS Pharmaceuticals Limited29 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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SMSPHARMASMS Pharmaceuticals Limited27 Aug 2007Audited Accounts/Dividend/OthersTo consider the followings : 1) To consider and approve the Audited Annual Accounts for the year ended on March 31, 2007 ; 2) To consider the payment of dividend for the year 2006-07 if any ; 3) To fix the date of Annual General Meeting of the Company ; 4) To consider any other matter with the permission of the Chair.
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