SMS Lifesciences India Ltd(SMS Lifesciences) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	08-Aug-2023	-	-
Enclosed is the Outcome of the Board Meeting (Q1F24 Results / AGM date / Board Report approval). Register of members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) & record date for Dividend and AGM will be Friday, September 22, 2023. (As per BSE Announcement Dated on 22/08/2023) Enclosed is the notice of the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 07/09/2023)