Book Closure Details of SMS Pharmaceuticals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 09, 2025	AGM
Aug 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Feb 13, 2024	EGM
Aug 08, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Jul 11, 2023	POM
Feb 25, 2022	POM
Sep 10, 2020	AGM	Sep 19, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 27, 2018	AGM	Sep 13, 2018	Sep 20, 2018
Aug 11, 2017	AGM	Sep 22, 2017	Sep 27, 2017
Nov 23, 2016	COM
Aug 11, 2016	AGM	Sep 24, 2016	Sep 30, 2016	Rs.0.2000 per share(20%)Final Dividend
Nov 03, 2015	POM
Aug 10, 2015	AGM	Sep 24, 2015	Sep 29, 2015
Sep 18, 2014	AGM	Sep 25, 2014	Sep 30, 2014	Rs.2.0000 per share(20%)Dividend
Aug 16, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Mar 11, 2013	POM
Aug 23, 2012	POM
Aug 13, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Aug 08, 2011	AGM	Sep 24, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Dividend
Aug 30, 2010	AGM	Sep 25, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend
Aug 11, 2009	AGM	Sep 25, 2009	Sep 30, 2009	20% Dividend
Dec 01, 2008	AGM	Dec 26, 2008	Dec 29, 2008	20% Dividend
Jul 31, 2008	EGM			To approve the Scheme of amalgamation of M/s. Plant Organics Ltd with M/s. SMS Pharmaceuticles Ltd & to allot 15000 equity shares of Rs 10/- each of the Company.

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