Outcome of AGM
JHS Svendgaard Laboratories Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on December 29, 2014.29-12-2014
29-12-2014
Fixes Book Closure for AGM
JHS Svendgaard Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2014 to December 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2014.10-12-2014
Outcome of Board Meeting (AGM on Dec 29, 2014)
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2014, inter alia, has approved the following:1. The Board of Directors in its meeting held on November 22, 2014 decided to increase in its authorised share capital from Rs. 28,00,00,000 (Twenty Eight Crore Rupees) to Rs. 50,00,00,000 (Fifty Crores)...24-11-2014
Board Meeting adjourned
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 November 22, 2014.15-11-2014
Shareholding Pattern For September 30, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Extension of Annual General Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Company have applied for the extension of the Annual General Meeting 2013-14 as per the section 96(1) of the Companies Act, 2013 on September 15, 2014.The extension for the Annual General Meeting has been proved for three months on September 25, 2014 by the Registrar of Companies, will inform the exchange regarding the final date of the Annual General Meeting as and when the date will be fixed.25-09-2014
Shareholding Pattern For June 30, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014
Updates on Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that:1. Mr. Ravi Gupta, the Director of the Company has resigned from the Directorship of the Company with effect from March 04, 2014. The Board of Directors in their meeting held on May 30, 2014 have considered and accepted his resignation.2. Board in its meeting held on May 30, 2014 has appointed Mr. Paramvir Singh as Chief Executive Officer (CEO) of the Company with effect from May 30, 2014....31-05-2014
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 30, 2014, inter alia, has not declared any dividend for the FY 2013-14.31-05-2014
Financial Results & Auditors Report for March 31, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.31-05-2014