SMS PHARMACEUTICALS LTD. - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10.02.2021

SMS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve NOTICE is hereby given 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 Wednesday, 10th day of February, 2021, at the Registered Office of the Company, inter alia, for the following items:<BR> <BR> To consider and approve the Un-audited Standalone and Consolidated Financial results of the Company for the third quarter ended as on 31st December, 2020. <BR> <BR> Please be informed that Insider Trading window of SMS Pharmaceuticals Limited shall remain closed till 12th February, 2021 in view of the above mentioned Board Meeting.<BR>