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, 199219-11-2012
19-11-2012
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, 199207-11-2012
Outcome of Board Meeting - Change in Company Secretary
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Tarun Chhabra has resigned from the post of Company Secretary of the Company and Board of Directors in its meeting held on November 06, 2012 had accepted his resignation w.e.f. October 31, 2012.Further the Company has informed that, the Board in its meeting held on November 06, 2012 has appointed Ms. Sandhya Sethia as Company Secretary of the Company, who has assumed the charge with effect from October 31, 2012.06-11-2012
Financial Results & Limited Review for Sep 30, 2012
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.06-11-2012
Outcome of AGM
JHS Svendgaard Laboratories Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on September 06, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).06-09-2012
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 02, 2012 to September 05, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 06, 2012.17-08-2012
Limited Review for June 30, 2012
JHS Svendgaard Laboratories Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following;- The Board of Directors noted that M/S. JHS Svendgaard Mechanical and Warehouse Private Limited, one of the group Company has been converted in to the subsidiary of JHS Svendgaard laboratories Limited.14-08-2012
Financial Results for June 30, 2012
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.14-08-2012
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, 199228-06-2012