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Sms Pharmaceuticals Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12.08.2019

| Updated on August 05, 2019 Published on August 05, 2019

SMS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sec. 173 of the Companies Act, 2013 that a meeting of the Board of Directors of the Company will be held on the Monday, 12th day of August, 2019, at the Registered Office of the Company, inter alia, for the following items:

To consider and approve the Un-audited Financial results of the Company for the First Quarter ended 30th June, 2019.

Please be informed that Insider Trading window of SMS Pharmaceuticals Limited shall remain closed till 14th August, 2019 in view of the above mentioned Board Meeting.

Pdf Link: Sms Pharmaceuticals Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12.08.2019

Source : BSE - www.bseindia.com

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Published on August 05, 2019
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