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SMS Lifesciences India Ltd

  • BSE Code : 540679
  • NSE Symbol : SMSLIFE
  • ISIN : INE320X01016
  • Industry :PHARMACEUTICALS - INDIAN - BULK DRUGS & FORMLN
Trade Now

up-arrow 1,092.50 -40.20(-3.55%)

Open Price (₹)

1,138.60

Prev. Close (₹)

1,132.70

Volume (No’s)

912

Market Cap (₹)

330.29

Low Price (₹)

1,088.10

High Price (₹)

1,138.60

 

Book Closure

From Date To Date Announcement
01-Sep-2025 NA Mr. Talluri Venkata Praveen (DIN: 08772030) was reappointed as Whole-time Director designated as 'Executive Director' of the Company for a further period of 3 years, subject to approval of shareholders.
30-Jul-2025 01-Aug-2025 Conducting of Postal Ballot by way of remote e-voting facility only, to obtain following approval of the shareholder of the Company, Notice of Postal Ballot shall be circulated on a later stage, in compliance with the statutorY timelines. Enclosed -- events calendar for Postal Ballot. (As per BSE Announcement Dated on 27/06/2025) Notice of Postal Ballot (As Per BSE Announcement Dated on :30.06.2025) Outcome of Postal Ballot along with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 01.08.2025)
01-Jun-2025 NA Mr. TVVSN Murthy (DIN: 00465198) reappointed as Managing Director of the Company for a further period of 3 (three) years, subject to the approval of the shareholders.
29-May-2025 NA SMS Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025discuss to recommend dividend for the financial year 2024-25 if any and any other item as may be decided by the Board of Directors. Enclosed -- outcome of Board Meeting. (As per BSE Announcement Dated on 27/05/2025) Reappointment of Secretarial Auditors for 5 years and Cost Auditors for the year 2025-26. Enclosed financial results for the quarter and year ended 31st March, 2025. (As per BSE Announcement Dated on 29/05/2025)
30-Apr-2025 02-May-2025 Enclosed -- events calendar for Postal Ballot. Notice of Postal ballot (As Per BSE Announcement dated on 31.03.2025) POM 02/05/2025 (As Per BSE Bulletin Dated on 01.04.2025) Outcome of Postal Ballot along with Scrutinizer''s Report. (As Per Bse Announcement Dated on :02.05.2025)

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