SMS Pharmaceuticals share news, announcements and annual reports
NSE: SMSPHARMABSE: 532815Pharmaceuticals & BiotechnologySmall Cap
SMS Pharmaceuticals Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Feb 2007
Last close ₹511.35up ₹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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,789 Cr920th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 46.63
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 6.09
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.08%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 14.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.46
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 43,04,85521.5% delivered
SMS Pharmaceuticals shareholder meetings
78 filed, newest first. Page 2 of 2.
Aug 2014
26 Aug · Meeting
Register of Members and the share transfer books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of payment of Dividend and convening of the Annual General Meeting on September 30, 2014.
Oct 2013
Aug 2013
16 Aug · Meeting
Register of Members and the share transfer books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of payment of Dividend and convening of the Annual General Meeting on September 30, 2013.
May 2013
Mar 2013
Oct 2012
Sep 2012
Aug 2012
14 Aug · Meeting
Register of Members and the share transfer books of the Company will remain closed from September 24, 2012 to September 30, 2012 (both days inclusive) for the purpose of the Annual General Meeting on September 29, 2012.
Oct 2011
Sep 2011
Aug 2011
8 Aug · Meeting
Register of Members and the share transfer books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend and convening of the Annual General Meeting on September 30, 2011.
Oct 2010
Sep 2010
29 Sep · Meeting
Members at the Annual General Meeting of the Company held on September 29, 2010 have accorded the followings: (1) Adopted the Audited Balance Sheet as at March 31, 2010 and statement of Profit & Loss Account for the year ended on that date, together with the Directors' Report and Auditors' Report thereon; (2) Approved the declaration of Dividend of Re.1.00 per equity share i.e. @ 10% for the year ended March 31, 2010; (3) Re-appointed Mr.K.S.Rao and Mr.A.P.Rao, Directors who retired by rotation; (4) Appointed M/s. Rambabu & Co., and M/s. P. Murali & Co., Chartered Accountants, as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Aug 2010
27 Aug · Meeting
Register of Members and the share transfer books of the Company will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of payment of Dividend and convening of the Annual General Meeting on September 29, 2010.
Oct 2009
22 Oct · Meeting
Minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
30 Sep · Meeting
Members at the Annual General Meeting of the Company held on September 30, 2009 have accorded the followings:- (1) Adopted the Audited Balance sheet as at March 31, 2009 and statement, of profit & Loss Account for the year ended on that date, together with the Director's Report and Auditors Report thereon. (2) Approved the declaration of Dividend of Rs.2.00 per equity share i.e.@ 20% for the year ended March 31, 2009. (3) Re-appointed Dr. Mihir K Chaudhuri and Dr. B.M. Choudary, Directors who retired by rotation (4) Appointed M/s. Rambabu & Co. Charted Accountants and M/s. P. Murali & Co., Charted Accountants, the retiring Joint Statutory Auditors as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Further the members have transacted the following Special Business and passed the resolutions unanimously. (1) To appoint Dr. Ayman Sahli as Director of the Company pursuant to Section 257 read with the Section 260 of the Companies Act, 1956. (2) To enhance the Borrowing Powers from Rs. 125.00 Crores to Rs.300.00 Crores.
Aug 2009
10 Aug · Meeting
In the Board Meeting held on August 10, 2009 the Board has taken the following decisions: (1) Annual General Meeting of the Company will be held on September 30, 2009. (2) The register of members and the share transfer books of the company will remain closed from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of Dividend and convening of the Annual General Meeting on September 30, 2009.
Jan 2009
19 Jan · Meeting
Minutes of the Annual General Meeting of the Company held on December 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
29 Dec · Meeting
Members at the Annual General Meeting of the Company held on December 29, 2008, inter alia, have accorded the following : (1)Declaration of Dividend of Rs. 2.00 per equity share or 20% on equity shares of Rs. 10/- each, for the year ended March 31, 2008. (2) Re-appointment of Mr. K.S. Rao and Mr. A.P. Rao as Directors of the Company. (3)Appointment of M/s. Rambabu & Co. ,Chartered Accountants and M/s. P. Murali & Co. Chartered Accountants as Joint Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (4) Re-appointment of Mr. P. Ramesh Babu, Chairman and Managing Director for a further period of 5 (five) years with effect from December 01, 2008 on the terms and conditions as set out in the Resolution. (5) Re-appointment of Mr. TVVSN Murthy, Vice Chairman and Joint Managing Director for a further period of 5 (five) years with effect from December 01, 2008 on the terms and conditions as set out in the Resolution. (6) Appointment of Mr. T.V. Praveen as Vice President (Marketing) of the Company subject to Central Government approval for a period of 5 (Five) years with effect from January 01, 2009 to December 31, 2014 with a remuneration as set out in the Resolution.1 Dec · Meeting
In the Board Meeting held on November 29, 2008 the Board has taken the following decisions: (1)Considered and approved the Audited Financial Results for the year ended on March 31, 2008. (2)Recommended 20% dividend on the paid up share capital of the Company for the year 2007-08. (3)Annual General Meeting of the Company will be held on December 29, 2008. (4)The register of members and the share transfer books of the Company will remain closed from December 26, 2008 to December 29, 2008 (both days inclusive). (5)Considered Mr. T.V.Praveen as an employee of the Company pursuant to Section 314(1B) of the Companies Act, 1956.
Aug 2008
29 Aug · Meeting
Minutes of the Extra Ordinary General Meeting of the members of the Company held on August 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Aug · Meeting
Outcome of Extra Ordinary General Meeting held on August 26, 2008. The members have taken the following decisions:- 1. Considered and approved the Scheme of Amalgamation of M/s. Plant Organics Limited with M/s. SMS Pharmaceuticals Limited pursuant to the provisions of Section 18 of the Sick Industrial Companies (Special Provisions) Act, 1985. 2. Considered and approved the issue of Shares to the Shareholders of M/s. Plat Organics Limited in the proportion of 1:50 i.e. 1 (one) equity share of Rs. 10/- of the company for every 50 equity shares of Rs. 10/- each of M/s. Plant Organics Limited to the persons who are members of M/s. Plant Organics Limited on such date as may hereafter be fixed by the Board of company.8 Aug · Meeting
Notice of the Extra-Ordinary General Meeting to be held on August 26,2008. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
30 Jul · Meeting
Board Meeting held on July 30, 2008 has taken the following decisions:- (1) Appointed Mr. S. Srinivas, Deputy General Manager of Export-Import Bank of India, as their Nominee Director in place of Mr. Vinod Goel. (2) Approval of the notice of Extra-Ordinary General Meeting of the Company to be held on August 26, 2008 in connection with the Merger of Plant Organics Limited.
Oct 2007
23 Oct · Meeting
Minutes of Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
28 Sep · Meeting
Members at the Annual General Meeting of the Company held on September 28, 2007, inter alia, have accorded the followings :- 1) Declaration of Dividend of Rs. 2.00 per equity share or 20% on equity shares of Rs. 10/- each, for the year ended March 31, 2007. 2) Re-appointment of Dr. Mihir K. Chaudhuri, Dr. B. M. Choudary and appointment of Mr. Abdul Razzaq Yousef as Directors of the Company. 3) Appointment of M/s. Rambabu & Co., Chartered Accountants and M/s. P. Murali & Co., Chartered Accountants as Joint Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Aug 2007
28 Aug · Meeting
In the Board Meeting of the company held on August 27, 2007, the Board has taken the following decisions:- 1) Recommended 20% dividend on the paid up share capital of the Company for the year 2006-07. 2) Annual General Meeting of the Company will be held on September 28, 2007. 3) The register of members and the share transfer books of the Company will remain closed from September 25, 2007 to September 28, 2007(both days inclusive).