SMS Pharmaceuticals has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sec. 173 of the Companies Act, 2013 that a meeting of the Board of Directors of the Company will be held on the Friday, 12th day of November, 2021, at the Registered Office of the Company for the following items: To consider and approve the Un-audited Standalone and Consolidated Financial results of the Company for the Quarter and half year ended as on 30th September, 2021. Insider Trading window of SMS Pharmaceuticals shall remain closed till 14th November, 2021 in view of the above-mentioned Board Meeting.
The above information is a part of company’s filings submitted to BSE.
