SMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the followings:-<BR><BR>1. To consider, approve and take on record the Audited Annual Accounts for the year ended March 31, 2015.<BR><BR>2. To consider recommendation of the Dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.<BR><BR>3. To consider the report of Independent Committee formed for Demerger process.
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