SMS Pharmaceuticals has informed that a meeting of the board of directors of the company will be held on August 10, 2012, to consider and approve the audited annual accounts for the year ended March 31, 2012, to recommend the dividend for the year 2011-12, if any and to consider and approve the un-audited financial results for the quarter ended on June 30, 2012.
Further, the board will fix the time, date and venue and will approve the draft notice to convene the 24th annual general meeting of the company, and also fix the date of closure of register of members and share transfer books for the purpose of payment of dividend if any and to convene the 24th annual general meeting of the company.
The above information is a part of company's filings submitted to BSE.