SMS Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on August 08, 2015, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2015, to approve the draft Directors’ Report, to fix the time, date, book closure and venue to convene the 27th Annual General Meeting of the Company, to approve the draft Notice of the 27th Annual General Meeting of the Company and to re-appoint the Statutory Auditors.
The above information is a part of company’s filings submitted to BSE.
