Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2015, has transacted the following:1. Ms. Isha Sablok, Company Secretary and Compliance officer of the Company has resigned and was released from her responsibilities w.e.f. April 13, 2015.2. Mr. Dhiraj Kumar Jha, Company Secretary has been appointed as the Company Secretary and Compliance officer of the Company... Disclosure of Voting results of Postal Ballot (Clause 35A)
JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report. Notice of Postal Ballot
JHS Svendgaard Laboratories Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Change in Directorate
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held February 14, 2015 has;1. passed the resolution for appointment of Mr. Vishal Sarad Shah as Additional Director of the Company, who has assumed to take charge from the very first Board meeting after his appointment. 2. passed the resolution for appointment of Mr. Pradeep Kumar Misra as Independent Director subject to the... Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE about the outcome of Board Meeting held on February 14, 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 05, 2015 decided that the Company to acquire the entire Shares of the JHS Svendgaurd Dental Care Limited , so the said Company becomes the wholly owned subsidiary of the Company.The Board took the note of disclosure of Director's interest received from Mr. Kalayani Polavaram under section 184 (1) of the Companies Act,... Board Meeting adjourned on Feb 05, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that the Meeting of Board of Directors has been adjourned due to the want of quorum. The adjourned Meeting will be held on February 05, 2015. Board Meeting on Jan 29, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2015, inter alia, to transact the following business:1. To relook the proposal of ongoing Preferential Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval have been accorded in the Annual General Meeting held on December 29, 2014;... Shareholding Pattern For December 31, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Appointment of Director
JHS Svendgaard Laboratories Ltd has informed BSE that shareholders in their meeting held on December 29, 2014 has passed the resolution for appointment of Mrs. Kalyani Polavaram a Women Director of the Company, who has assumed to take charge from the very first Board meeting after her appointment.