Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held today i.e. 17th day of September, 2018, has, inter alia, approved the appointment of Mrs. Balbir Verma as an Additional Director (Independent). Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Submission Of E-Voting Results Alongwith Scrutinizer'S Report In Compliance With Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Annual General Meeting Held On 11Th September, 2018
This is to intimate that Annual General Meeting of the Company was held on 11th September, 2018 at 01:00 P.M. at the Registered Office of the Company. Voting results alongwith Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed herewith. Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 14th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Proceedings of the same is enclosed herewith. Outcome of Board Meeting
Further Clarification on the outcome of Board Meeting submitted on 14th August, 2018 14Th Annual General Meeting On 11Th September, 2018 And Intimation Of Book Closure & E-Voting Period.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are submitting herewith notice of the 14th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 11th September, 2018 at 01:00 P.M. at Registered Office of the Company at Trilokpur Road, Kheri (Kala-Amb),Tehsil-Nahan, District: Sirmaur, Himachal Pradesh - 173030. Management''s View On The Financial Results For The Quarter Ended June 30, 2018 Along With The Copy Of Publication In Newspaper.
Management''s view on the Financial Results for the quarter ended June 30, 2018 along with the copy of publication in newspaper are being attached herewith. Disclosure Under Regulation 30 Of The SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015
As per the Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 detailed Disclosure is being attached herewith. Results - Financial Results For The First Quarter Ended 30.06.2018.
We have enclosed herewith Unaudited Financial Results as per IND AS for the quarter ended 30.06.2018. Outcome of Board Meeting
Outcome of Board Meeting held on Tuesday, 14th August, 2018 at 12:00 noon and concluded at 04:45 p.m. The detailed outcome is being attached herewith.