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SMS Pharma Dividend

Posted on Saturday, August 7, 2010
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SMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2010, inter alia, to consider the followings:-

1. To consider and approve the Audited Annual Accounts for the year ended March 31, 2010.

2. To recommend the Dividend for the year 2009-10, if any.

3. To fix the time, date and venue to convene the 22nd Annual General Meeting of the Company.

4. To approve the draft notice convening the 22nd Annual General Meeting of the Company.

5. To fix the date of closure of Register of Members and Share Transfer Books for the purpose of dividend and Annual General Meeting.

Source: BSE India (Corporate Announcement)

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