Outcome of Allotment Committee Meeting
JHS Svendgaard Laboratories Ltd has informed BSE regarding Outcome of Allotment Committee Meeting held on August 02, 2016.02-08-2016
02-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
JHS Svendgaard Laboratories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201602-08-2016
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, inter alia, has passed the following resolutions:- Increased the Authorised Share Capital of the Company from INR 60 Crores to INR 65 Crores subject to the approval of shareholders at the General Meeting.02-08-2016
Allotment Committee Meeting on August 02, 2016
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Allotment Committee has been scheduled to be held on August 02, 2016, inter alia, for consideration of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees.Further, this is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Prevention of Insider Trading Rules, 2015 adopted by the Company...30-07-2016
AGM on Aug 22, 2016
JHS Svendgaard Laboratories Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on August 22, 2016.30-07-2016
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, 201125-07-2016
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, 201125-07-2016
Board Meeting re-scheduled on August 02, 2016
With reference to the earlier letter dated July 22, 2016 about a Board Meeting scheduled to be held on July 30, 2016, inter alia, to consider, approve and take on record the unaudited standalone and consolidated financial statements of the Company for the first quarter ended June 30, 2016.JHS Svendgaard Laboratories Ltd has now informed BSE that the said Board Meeting has been re-scheduled to be held on Tuesday, August 02, 2016 at the corporate...25-07-2016
Fixes Book Closure for AGM (Cut-off date for 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 16, 2016 to August 22, 2016 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on August 22, 2016.22-07-2016
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 Saturday, July 30, 2016, at the corporate office of the Company at B-1/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi - 110 044 at 2:30 P.M., inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2016....22-07-2016