Code of Conduct of Fair Disclosure
JHS Svendgaard Laboratories Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.03-07-2015
03-07-2015
Outcome of Board Meeting (EGM on August 04, 2015)
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 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. 50 Crores to Rs. 55 Crores subject to the approval of general meeting....02-07-2015
Board to consider Dividend
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company has been scheduled to be held on 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 30, 2014, second quarter and half year ended September 30, 2014, third quarter and nine months ended December 31, 2014 and audited standalone and...30-06-2015
Closure of Trading Window
JHS Svendgaard Laboratories Ltd has informed BSE that in accordance with the Company's code of conduct for prevention of Insider trading, the trading window shall remain closed for the insiders of the Company from June 30, 2015 upto July 10, 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 nine months ended December 31, 2014 and audited standalone...30-06-2015
Board Meeting on July 02, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider and approve the following:1. To issue fully convertible warrants/equity shares to promoters and non-promoters on a preferential basis subject to approval in the general meeting.2. To fix the date of General Meeting.24-06-2015
Cancellation of the Board Meeting scheduled on June 10, 2015
With reference to the earlier letter dated May 26, 2015, JHS Svendgaard Laboratories Ltd has now informed BSE that the Board of Directors which was scheduled to be held on June 10, 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...09-06-2015
Board to consider Dividend
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 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...29-05-2015
Updates on Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has following resolutions were passed:1. The Board has discussed the Resignation submitted by M/s. Haribhakti & Co. LLP, due to the internal reasons on their account and accepted the same.2. The Board of Directors of the Company has approved the appointment of M/s. S. N. Dhawan & Co., Chartered Accountants...06-05-2015
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that :1. M/s. Haribhakti & Co. LLP, Chartered Accountants have resigned from the office due to the internal reasons on their part and the board has accepted their resignation in its meeting held on May 05, 2015.2. The Board of Directors of the Company has approved the appointment of M/s S. N. Dhawan & Co., Chartered Accountants to fill the casual vacancy in the office subsequent to...06-05-2015
Shareholding Pattern For March 31, 2015
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015