Updates
Compliance under Regulation 30(1)/30(12) of the SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015.22-09-2017
22-09-2017
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 29Th August,2017
This is to intimate that Annual General Meeting of the Company was held on 29th August,2017 at the Registered Office of the Company. Please find enclosed herewith the Voting results alongwith Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.31-08-2017
Statement Of Deviation(S) Or Variation(S) For The Quarter Ended 30.06.2017.
Statement of Deviation(s) or Variation(s)for the Quarter ended 30.06.2017.30-08-2017
Resignation of Director
As per the Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that Mrs. Manisha Lath Gupta (DIN: 01598819), Non-Executive Independent Director, of the company has resigned from the Board with effect from 30h August, 2017. Board took note of the same and accepted the resignation.29-08-2017
Financial Results For The Quarter Ended 30Th June, 2017.
Submission of financial results of the Company pursuant to regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 201529-08-2017
Outcome of Board Meeting
This is to inform that in the meeting of the Board of Directors of the Company held today at 04:30 P.M. and concluded at 05:20 P.M.29-08-2017
Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 13th Annual General Meeting of the Company was held today at 12:00 NOON at the Registered Office of the Company.29-08-2017
Board Meeting On August 29, 2017
This is to intimate pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors has been scheduled to be held on Tuesday, August 29, 2017 at the Registered office of the Company at Trilokpur Road, Kheri (Kala-Amb), Tehsil Nahan, Distt. Sirmaur, Himachal Pradesh 173030 at 04:30 P.M.21-08-2017
Fixes Book Closure for AGM (e-voting)
JHS Svendgaard Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on August 29, 2017.08-08-2017
AGM ON AUGUST 29TH, 2017.
We wish to announce that Company is organising it's 13th Annual General Meeting of the Company on Tuesday, 29th August, 2017 at 12:00 Noon at registered office of the Company situated at Trilokpur Road, Kheri Kala -Amb, Tehsil - Nahan, Distt: Sirmaur, Himachal Pradesh.05-08-2017