SMS PHARMACEUTICALS LTD. - Board Meeting on August 26, 2014

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18 Aug 2014
SMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to consider the following items of Agenda:<br/><br/>1. To approve the draft Directors Report.<br/><br/>2. To approve the draft Notice of the 26th Annual General Meeting of the Company.<br/><br/>3. To fix the time, date, book closure and venue to convene the 26th Annual General Meeting of the Company.<br/><br/>4. To re-appoint the Statutory Auditors.
View all announcements for SMS PHARMACEUTICALS LTD.	Source: BSE India

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