SMS Pharmaceuticals Share Price

SMS Pharma.

CMP as on 01-Jul-22 16:00

₹ 80.70
-0.75 -0.92%

Open

₹ 79.40

Turnover (lac)

₹ 8

Prev. Close

₹ 81.45

Day's Vol (shares)

₹ 9,550

Day's Range (₹)

₹ 79.10
₹ 81.70

CMP as on01-Jul-22 16:01

₹ 80.80
-0.9 -1.1%

Open

₹ 84.85

Turnover (lac)

₹ 2

Prev. Close

₹ 81.70

Day's Vol (shares)

₹ 2,655

Day's Range

₹ 79.00
₹ 84.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Aug-2021 - -
With reference to the above subject, we would like to inform you that Board of Directors of the Company at their meeting held on today, inter-alia considered and approved the following: Convening the 33rd Annual General Meeting on 30th, September, 2021 With reference to the above subject, we would like to inform you that Board of Directors of the Company at their meeting held on today, inter-alia considered and approved the following: 1. Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th June, 2021 along with the Limited Review Report 2. Reclassification of promoter group shareholding from promoter category to public category. 3. Directors Report by the Board for the FY 2020-21 4. Convening the 33rd Annual General Meeting on 30th, September, 2021 5. Dividend Distribution Policy With reference to the above cited subject, in continuation to our letter dated 4th September, 2021 regarding the calendar events, we would like to bring to the notice of all the stakeholders the revised event calendar regarding the change in cut-off date from 17th September, 2021 to 21st September, 2021(i.e cutoff date 21st September, 2021) related to the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, September 30, 2021 through Video Conferencing/ OAVM: (As per BSE Announcement Dated on 7/9/2021) Summary of proceedings of 33rd Annual General Meeting (AGM) of the Company - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 11:31:36 AM The 33rd Annual General Meeting (AGM) of the Company was held on 30th September, 2021 at 09.00 A.M. at the Registered Office of the Company Situated at Plot.No: 72, H.No: 8-2-334/3&4, Road No.5, Opp. SBI Executive Enclave, Banjara Hills, Hyderabad 500034. 1. In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, with reference to all the items of the business contained in the AGM Notice dated 8th September, 2021 were transacted and approved by the members with requisite majority. 2. Report of the Scrutinizer dated 30th September, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2015 is annexed. (As Per BSE announcement Dated on 01.10.2021)
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