Annual report for JHS Svendgaard Laboratories Ltd. for FY-2014
31-05-2014
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 May 30, 2014, inter alia, to consider and approve the following :1. To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2014.2. To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2014....20-05-2014
Appointment of Company Secretary
JHS Svendgaard Laboratories Ltd has informed BSE that Ms. Isha Sablok, has been appointed as Company Secretary of the Company with effect from dated April 22, 2014.22-04-2014
Resignation of Company Secretary & Compliance Officer
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Akhilesh Kumar Singh Company Secretary has resigned from the post of Company Secretary and Compliance officer of the Company as on April 21, 2014 and has been relieved with immediate effect.22-04-2014
Shareholding Pattern For March 31, 2014
JHS Svendgaard Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Appointment of CFO
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Neeraj Kumar has been appointed as the CFO of the Company.02-04-2014
Resignation of Director
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Ravi Gupta, Director of the Company has resigned from the Directorship of the Company as on dated March 04, 2014, and has requested the Board to relieve him with immediate effect.Further the Company has informed that, the resignation will be placed before the Board of Directors at its next meeting for recording the same.05-03-2014
Standalone Financial Results & Limited Review for Dec 31, 2013
JHS Svendgaard Laboratories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Financial Results & Limited Review for Dec 31, 2013
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia :1. Mr. Akhilesh Kumar Singh was appointed as Compliance Officer of the Company with immediate effect.2. Board discussed the declaration of the account of the Company as NPA by its bankers i.e. ICICI Bank Ltd and Bank of India. The Company is in the process of negotiation with the bankers for settlement....13-02-2014