Appointment of Company Secreary
JHS Svendgaard Laboratories Ltd has informed BSE that Ms. Sandhya Sethia has resigned from the post of Company Secretary and Compliance officer of the Company effective from dated December 19, 2013.Further Mr. Akhilesh Kumar Singh, an associate member of the ICSI has been appointed as Company Secretary of the Company w.e.f. dated December 28, 2013. Updates on Financial Results for March 31, 2013
JHS Svendgaard Laboratories Ltd has informed BSE that there has been typographical error in submission of Standalone - Public Shareholding, Encumbered and Non Encumbered figures and by mistake figures of the previous year ending on March 31, 2012 were written.Now the Company has submitted Revised standalone result along with the consolidated results for the financial year and quarter ended on March 31, 2013. Consolidated Financial Results & Limited Review for Sept 30, 2013
JHS Svendgaard Laboratories Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Financial Results & Limited Review for Sept 30, 2013
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
JHS Svendgaard Laboratories Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Rakesh Sharma the Director of the Company has resigned from the Directorship of the Company. The Board of Directors in their meeting held on September 24, 2013 have considered and accepted his resignation. Further, the Board of Directors in their meeting held on September 24, 2013 has appointed Mr. Ravi Gupta as the Additional Director of Company. Outcome of AGM
JHS Svendgaard Laboratories Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 24, 2013. 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 September 17, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2013. Financial Results & Limited Review for June 30, 2013
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Financial Results & Auditors Report for March 31, 2013 (Audited)
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.