Closure of Trading Window
JHS Svendgaard Laboratories Ltd has informed BSE that 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 Act, 2013, the Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMP's, Designated Persons from the close of business hour on February 29, 2016... Allotment Committee Meeting on March 03, 2016
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Allotment Committee has been scheduled to be held on March 03, 2016 for consideration of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees. EGM on March 15, 2016
JHS Svendgaard Laboratories Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 15, 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 February 11, 2016, has transacted the following:- Mr. Mohit Dahiya, Company Secretary of M/s. Mohit & Associates, Company Secretaries has been appointed as Secretarial Auditors of the Company for the financial year 2015-16 in place of Ms. Mahima Suri of M/s. Mahima Suri & Associates, who has resigned from the office as such. Financial Results, Limited Review Report for December 31, 2015
JHS Svendgaard Laboratories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 2015 Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has following resolutions were passed:1. Ms. Manisha Lath Gupta, has been appointed as an additional director, (Independent Director) on the Board of Directors of the Company w.e.f. February 11, 2016.... Board 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 February 11, 2016, inter alia, consider, approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2015.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Prevention of Insider Trading Rules, 2015 adopted... Shareholding for the Period Ended December 31, 2015
JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
JHS Svendgaard Laboratories Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nikhil Nanda has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011