SMS Lifesciences India has informed that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, June 7, 2021, to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021, the requirement of newspaper advertisement for intimation of Board Meeting has been omitted. Further, in continuation to letter dated March 29, 2021 and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives till 48 hours from the closure of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
