SMS Pharmaceuticals share news, announcements and annual reports

NSE: SMSPHARMABSE: 532815Pharmaceuticals & BiotechnologySmall Cap

SMS Pharmaceuticals Limited · Face value ₹1 · Listed Feb 2007

₹511.35₹25.55 (5.26%)BSE ₹511.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹485.80.

30 Oct: open ₹499.70, high ₹525.00, low ₹482.20

52-week range of traded prices to 30 Oct 2026

₹270.10Low, 24 Nov 2025₹525.00High, 30 Oct 2026

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹4,789 Cr920th largest listed
P/E: 46.63
P/B: 6.09
Dividend yield: 0.08%
ROE: 14.4%
ROCE: 11.5%
Debt to equity: 0.46
Volume, NSE: 43,04,85521.5% delivered

SMS Pharmaceuticals board meetings

148 filed, newest first. Page 2 of 3.

Nov 2019
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 12 Aug · Board meeting
  Board meeting held on August 12, 2019.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 27 May · Board meeting
  Board meeting held on May 27, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 10 Nov · Board meeting
  Board meeting held on November 10, 2018.With reference to the above cited subject, the Board of Directors of the Company at their meeting held on today i.e., 10th November, 2018 inter-alia have approved the standalone Un-audited Financial Results for the Quarter / half year ended 30th September, 2018 along with Limited Review Report. Accordingly, please find enclosed the following;Standalone Un-audited Financial Results for the Quarter ended 30th September, 2018 along with Limited Review Report. The meeting Commenced at 02.00. PM and concluded at 03.30 pm Kindly take in to your records.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018NOTICE is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 173 of the Companies Act, 2013 that a meeting of the Board of Directors of the Company will be held on Saturday, the 10th November, 2018 at the Registered Officer of the Company, illter alia, to consider and approve the Unaudited Standalone financial results for the Quarter and half-year ended 30th September, 2018.Further please note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and our Code for Regulation and Prohibition of Insider Trading Trading Window of the Company shall be remained closed for all the Directors / officers /Designated Employees / Promoters of the Company from 3rd November, 2018 to 12th November, 2018 (both days inclusive), Trading Window will be open from 13th November, 2018.Please take the same to your records.
Jul 2018
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2018.
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, To consider, recommend dividend, if any for the financial year 2017-18, appointment of Sri Sharvan Kudaravalli as Additional Director, to consider and approve standalone and consolidated annual audited financial statements for the financial year ended 31st March, 2018
Feb 2018
- 8 Feb · Board meeting
  Outcome of Board Meeting held on February 08, 2018.
Jan 2018
- 31 Jan · Board meeting
  Inter alia to consider and approve the unaudited standalone financial results for the Quarter ended December 31, 2017 along with Limited Review Report.
Dec 2017
- 13 Dec · Board meeting
  Outcome of the Board Meeting held on 13th December, 2017
- 4 Dec · Board meeting
  Inter alia to consider and approve the unaudited standalone financial results for the quarter ended September 30, 2017 along with Limited Review Report.
Sep 2017
- 27 Sep · Board meeting
  Outcome of Board Meeting held on September 27, 2017.
- 20 Sep · Board meeting
  To consider the proposal for Joint Venture, for the purpose of Contract Research Organization (CRO) & Contract Manufacturing Organization (CMO), between the Company and Chemo S.A (Switzerland).
- 13 Sep · Board meeting
  Outcome of Board Meeting held on September 13, 2017.
- 5 Sep · Board meeting
  To consider and approve the unaudited standalone financial results for the Quarter ended June 30, 2017.
Aug 2017
- 11 Aug · Board meeting
  Outcome of the Board Meeting held on 11th August, 2017
- 3 Aug · Board meeting
  Inter alia, to consider and approve the following: 1) To consider and approve the Draft Directors' Report for Financial Year 2016-17. 2) To fix date, time and venue to convene the Annual General Meeting. 3) To fix the date of Book Closure & approve the matters relating to ensuing Annual General Meeting . 4) To consider and approve the draft Notice of the Annual General Meeting. 5) Any other matter with the permission of the Chair.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following:1.Standalone Financial Results for the Quarter (Un audited) and year ended (Audited) as on 31st March, 2017.2.Consolidated Audited Financial Results for the year ended as on 31st March, 2017.3.Auditor s Report for Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2017.4.Declaration under Reg. 33(3)(d).
- 22 May · Board meeting
  Inter alia, for the following items. 1) to consider and approve the Unaudited Standalone Quarterly results for Quarter ended on March 31, 2017. 2) To consider and approve Standalone and Consolidated Annual Audited Financial Statements for the financial year ended on March 31, 2017. 3) To consider, recommend dividend, if any for the financial year 2016-2017. 4) To consider and approve the requests received for reclassification of promoters shareholding from promoter category to public category.
Feb 2017
- 11 Feb · Board meeting
  Board of Directors, at its meeting held on February 11, 2017 has Approved in principle for further investment of Rs. 15 Crore in VKT Pharma Pvt Ltd, an associate Company by way of subscription to the equity shares.
- 3 Feb · Board meeting
  Inter alia, to consider the following business: 1. To approve the Standalone Unaudited Financial Results for the quarter ended on December 31, 2016 along-with Limited Review Report. 2. To consider the proposal for further investment in VKT Pharma Pvt Ltd, an associate Company by way of subscription to the equity shares.
Oct 2016
- 28 Oct · Board meeting
  Inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter ended on September 30, 2016 along-with Limited Review Report thereon.
Aug 2016
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2016.
- 1 Aug · Board meeting
  Inter alia, to consider and approve the following: a) Draft Scheme of Demerger. b) Unaudited Standalone & Consolidated financial results for Quarter ended on June 30, 2016 c)To consider and approve the Draft Directors Report for Financial Year 2015-16 d) To fix Time, Date and Venue for convene the 28th Annual General Meeting. e) To consider and approve the draft Notice of the 28th Annual General Meeting. f) To fix the Record Date for ascertaining the no. of shareholders eligible for receiving the Annual Report. g) To fix the Book Closure date for ascertaining the number of shareholders eligible for receiving the Dividend.
May 2016
- 5 May · Board meeting
  Inter alia, to consider and approve the Unaudited Standalone Quarterly results for Quarter ended on March 31, 2016 along-with Standalone and Consolidated Annual Audited Financial Statements for the financial year ended on March 31, 2016.
Mar 2016
- 30 Mar · Board meeting
  Outcome of the Board Meeting held on March 30, 2016.1. The Board has considered the Report of the Independent Committee and approved in principle to initiate the process of Demerger of the Company based on its Regulatory and Non- Regulatory Units.2. The Board has approved the proposal of giving Corporate Guarantee to its associate companies for a sum not exceeding Rs. 20 Crore.
- 22 Mar · Board meeting
  Inter-alia, 1. To consider the Report of Independent Committee for checkout the feasibility of Demerger. 2. To consider the proposal of Corporate Guarantee to its associate companies.
Feb 2016
- 12 Feb · Board meeting
  Out come of the Board Meeting
- 12 Feb · Board meeting
  Outcome of the Board Meeting held on February 12, 2016 :- 1. The Board has considered and approved the Draft Document Preservation Policy. 2. The Board has also considered and approved the Draft Policy for Materiality of Disclosures. 3. The Board has considered and approved the Revision in Quantum for Pre-clearance of trade value from Rs. 10 lakh to Rs. 30 lakh per quarter. Accordingly Code for Regulation and Prohibition of Insider Trading is amended with immediate effect.
Jan 2016
- 28 Jan · Board meeting
  Inter-alia, to consider and approve the unaudited financial results for the quarter ended on December 31, 2015.
Dec 2015
- 7 Dec · Board meeting
  1. The Board has reviewed, considered and adopted Scrutinizer's Report on Postal Ballot for split of shares. 2. Both the resolutions had passed with requisite majority.3. The Board has adopted following code in alignment with New Regulations notified by the SEBI.a. Code of Business Conduct and Ethics for Director(s) & KMP(s)b. Code of Business Conduct and Ethics for Other Stakeholders.4. The Board has adopted following charters in alignment with New Regulations notified by the SEBI.a. Audit Committee Charter.b. Nomination and Remuneration Committee Charter.c. Stakeholders Relationship Committee Charter.5. The Board has authorized Company Secretary and Share Transfer Agent to look into the transfer/transmission/transposition of shares.
Nov 2015
- 26 Nov · Board meeting
  Inter-alia, to Declare the Result of Postal Ballot and fix Record Date (if any) for stock split.
- 9 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 7, 2015.
- 7 Nov · Board meeting
  Board have taken the following decisions in its Meeting held on November 07, 2015 :- 1. In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI( Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market ) Regulations, 2003 the Board had approved the THE CODE FOR " REGULATION AND PROHIBITION OF INSIDER TRADING " with immediate effect.2. The Board has appointed Mr. P.S. Rao as Additional Independent Director.3. the Board has approved the Reconstitution of Audit Committee, Nomination and Remuneration Committee & Corporate Social Responsibility and Governance Committee accordingly.
Oct 2015
- 29 Oct · Board meeting
  Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015.
- 9 Oct · Board meeting
  Outcome of the board meeting held on October 9, 2015.
- 1 Oct · Board meeting
  Inter alia, to consider the following items of agenda:1. To consider stock split i.e. Sub-division of equity shares as per ratio finalize by the Board.2. To consider any other business with the permission of Chairman.
Aug 2015
- 8 Aug · Board meeting
  Outcome of the Board Meeting held on August 08, 2015.
Jul 2015
- 29 Jul · Board meeting
  Interalia, to consider the following items of Agenda:-(I) To consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2015.(2) To approve the draft Directors' Report.(3) To fix the time, date, book closure and venue to convene the 27th Annual General Meeting of the Company.(4) To approve the draft Notice of the 27th Annual General Meeting of the Company.(5) To re-appoint the Statutory Auditors.
Jun 2015
- 1 Jun · Board meeting
  Board of the Company at its meeting held on May 30, 2015 has deliberated on the issue of Demerger and advised the Independent Committee to come back with suggestions based on the valuation reports, legal opinion etc. for consideration the further course of action.
May 2015
- 20 May · Board meeting
  Interalia, to consider the followings:- (1) To consider, approve and take on record the Audited Annual Accounts for the year ended March 31, 2015; (2) To consider recommendation of the Dividend, if any, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (3) To consider the report of Independent Committee formed for Demerger process.
Feb 2015
- 6 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 06, 2015 has appointed an Independent Committee to explore the possibilities of Demerger of Non-FDA Manufacturing Units of the Company and submit a detailed report to the Board for consideration.
Jan 2015
- 27 Jan · Board meeting
  Interalia, to consider the Un-audited Financial Results of the Company for the Quarter ended December 31, 2014 with limited review report.
Nov 2014
- 5 Nov · Board meeting
  Inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2014 with limited review report.
Aug 2014
- 26 Aug · Board meeting
  Board has taken the following decisions in its meeting held on August 26, 2014: 1. Approved the Directors' Report. 2. Approved and recommended for Re-appointment of M/s. Rambabu & Co., Chartered Accounts as Sole Auditors of the Company for a period of 1 (one) year. 3. Approved Mr. C. Sudhir Babu, Practicing Company Secretary as Scrutinizer for conduct of e-voting process.

SMS Pharmaceuticals board meetings

Nov 2019

Aug 2019

May 2019

Feb 2019

Nov 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Dec 2017

Sep 2017

Aug 2017

May 2017

Feb 2017

Oct 2016

Aug 2016

May 2016

Mar 2016

Feb 2016

Jan 2016

Dec 2015

Nov 2015

Oct 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Feb 2015

Jan 2015

Nov 2014

Aug 2014