Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Chaitali N Vora has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-11-2016
04-11-2016
Statement of Deviation & Variation for the quarter ended September 30, 2016
JHS Svendgaard Laboratories Ltd has submitted to BSE a copy of the Statement of Deviation & Variation for the quarter ended September 30, 2016 as per Regulation 32 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.03-11-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
JHS Svendgaard Laboratories Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-11-2016
Outcome of Allotment Committee Meeting
JHS Svendgaard Laboratories Ltd has informed BSE regarding Outcome of Allotment Committee Meeting held on October 27, 2016.27-10-2016
Updates
JHS Svendgaard Laboratories Ltd has informed BSE that :1. Mr. Dhiraj Kumar Jha, Company Secretary and Compliance Officer of the company has resigned from the office as such with effect from October 22, 2016 which was approved by the Board at its meeting held on October 27, 2016.2. Further, Mr. Piyush Goenka, Nominee Director of the Company has resigned from the Board on October 18, 2016. Board took note of the same and accepted the resignation,...27-10-2016
Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
JHS Svendgaard Laboratories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 201627-10-2016
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has the following resolutions were passed or the following matters were discussed:1. Mr. Piyush Goenka Nominee Director of the company has resigned from the Board on October 18, 2016. Board took note of the same and accepted the resignation....27-10-2016
Allotment Committee Meeting on Oct 27, 2016
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Allotment Committee has been scheduled to be held on October 27, 2016, for consideration of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Prevention of Insider Trading Rules, 2015 adopted by the Company and Section 195 of Companies...24-10-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Tano Mauritius India FVCI has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201119-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on October 27, 2016, inter alia, to consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2016.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Prevention of Insider Trading Rules, 2015...19-10-2016