Outcome of EGM
JHS Svendgaard Laboratories Ltd has informed BSE that the Extraordinary General Meeting (EGM) of the Company was held on August 04, 2015.04-08-2015
04-08-2015
EGM on August 04, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on August 04, 2015.01-08-2015
Outcome of Board Meeting (AGM on Sept 01, 2015)
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, has following resolutions were passed:1. The Board has discussed and approved the proposal of Increase in the Authorised Share Capital of the Company from Rs. 55 Crores to Rs. 60 Crores subject to the approval of general meeting....28-07-2015
Board Meeting on July 28, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2015, inter alia, to consider the issuance of convertible warrants on preferential basis.27-07-2015
Shareholding Pattern For June 30, 2015
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.19-07-2015
Financial Results for March 31, 2015 (Audited)
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.14-07-2015
Financial Results & Limited Review for June 30, 2014, Sept 30, 2014 & Dec 31, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014, September 30, 2014 & December 31, 2014.14-07-2015
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2015, inter alia, has passed the following resolutions:1. The Board has not recommended any dividend for the financial year 2014-15.2. The Board has deferred the issue of fully convertible warrants on preferential basis till the next meeting of the Board of Directors....14-07-2015
Board Meeting reschedule on July 14, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that the meeting of the Board of Directors which was scheduled to be held July 08, 2015, inter alia, to consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2014, second quarter and half year ended September, 2014, third quarter and nine months ended December, 2014 and audited standalone and consolidated financial results for the quarter...07-07-2015
Revised Closure of Trading Window
JHS Svendgaard Laboratories Ltd has informed BSE that in accordance with the Companys code of conduct for prevention of Insider trading, the trading window shall continue to be closed for the insiders of the Company due to the rescheduling of the Board meeting dated July 08, 2015 to July 14, 2015 for declaration of financial results for the first quarter ended June 30, 2014, second quarter and half year ended September 30, 2014, third quarter and...07-07-2015