|
| Exchange Disseminated Time 19/05/2018 11:48:33 | SMS Lifesciences India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider the following items:
1. To consider and approve the Financial Results for Quarter ended on March 31, 2018.
2. To consider and approve the Annual Audited Financial Statements for the financial year ended on March 31, 2018.
3. To consider, recommend dividend, if any, for the financial year 2017-18.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company Code for "Regulation and Prohibition of Insider Trading" Trading Window of the Company for Insiders shall remained closed from, May 21, 2018 to May 30, 2018 (both days inclusive). |
|
|