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The Annexure

Desk› Healthcare› SMS Pharmaceuticals Ltd

SMS Pharmaceuticals Ltd

BSE 532815 SMSPHARMA INE812G01025
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-07-31

What it files

General6 Newspaper Publication2 Board Outcome1 Results1 Change in Management1 Record Date1 Board Meeting1 Compliance Certificate1

Filings

16 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication regarding the 38th Annual General Meeting to be held through VC/ other Audio Visual Means

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    General

    Intimation On Tax Deduction At Source On Dividend

    Please find the enclosure

    Company Update / General View filing →

  3. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting And Financial Results

    Please find the enclosure

    Board Meeting / Outcome of Board Meeting View filing →

  4. 31 July 2026

    Results

    Financial Results For The Quarter Ended 30Th June, 2026

    Please find the enclosure

    Result / Financial Results View filing →

  5. 31 July 2026

    Change in Management

    Change in Management

    Re-appointment of Director

    Company Update / Change in Management View filing →

  6. 31 July 2026

    Record Date

    Fixation Of Record Date

    Fixation of Record date

    Corp. Action / Record Date View filing →

  7. 31 July 2026

    General

    Announcement Under Regulation 30

    Please find the enclosure

    Company Update / General View filing →

  8. 29 July 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 01/08/2026 has been revised to 31/07/2026 The Board Meeting to be held on 01/08/2026 has been revised to 31/07/2026

    Company Update / Board Meeting Rescheduled View filing →

  9. 22 July 2026

    General

    Reminder Letter For Transfer Of Shares To Investor Education And Protection Fund (IEPF)

    Please find attached

    Company Update / General View filing →

  10. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication for information regarding transfer of shares to IEPF.

    Company Update / Newspaper Publication View filing →

  11. 20 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

    Please find the annexure.

    Company Update / General View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 1 July 2026

    Clarification

    Clarification sought from SMS Pharmaceuticals Ltd

    The Exchange has sought clarification from SMS Pharmaceuticals Ltd on July 01, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  14. 1 July 2026

    General

    Clarification On Volume/Price Movement

    Clarification on Volume/price movement

    Company Update / General View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 5 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.

    Please find the annexure

    Company Update / General View filing →