Updates on Scheme of Amalgamation
JHS Svendgaard Laboratories Ltd has informed BSE that the Scheme of Amalgamation of the JHS Svendgaard Hygiene Products Limited (Transferor Company), Waves Hygiene Products (Transferor Firm) with M/s. JHS Svendgaard Laboratories Limited (Transferee Company) which had been approved by the Delhi High Court on August 30, 2011 has also been approved by Shimla High Court on May 28, 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 May 26, 2012, inter alia, has transacted the following:1. The Board of Directors of the Company has not declared any dividend for the FY 2011-2012.2. The Board has accepted the resignation of Mr. G. K. Nanda - Wholetime Director of the Company w.e.f. March 23, 2012. Financial Results for March 31, 2012
JHS Svendgaard Laboratories Ltd about the Financial Results for the period ended March 31, 2012. 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 26, 2012, inter-alia, to consider and take on record the Audited Financial Results for the quarter/ Year ended on March 31, 2012 and to recommend declaration of dividend if any. Agreement entered with Colgate Palmolive (India) Limited
JHS Svendgaard Laboratories Ltd has informed BSE that the Company has entered into an Agreement with the Colgate Palmolive (India) Limited to manufacture and supply tooth brushes on job work basis. Outcome of Board Meeting
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 31, 2012, have transacted the following item of business:- The Board considered and approved the allotment of 5,00,000 (Five Lac) Equity Shares on preferential basis to Mr. Nikhil Nanda @ Rs.97.75, the person belonging to Promoter and Promoter Group of the Company, on such term and conditions in accordance with the SEBI... Board Meeting on March 31, 2012
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2012, to consider the Preferential Allotment of 5,00,000 (Five Lakh) equity shares to Mr. Nikhil Nanda who is related to the promoter and promoter group. Financial Results & Limited Review for Dec 31, 2011
JHS Svendgaard Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Change in Company Secretary & Compliance Officer
JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Anshu Kumar Chakravoarty has resigned from the post of Company Secretary and Compliance Officer of the Company and Board had accepted his resignation w.e.f. January 07, 2012.Further the Company informed that the Board in its meeting held on January 07, 2012 has appointed Mr. Tarun Chhabra as Company Secretary and Compliance Officer of the Company, who has assumed the charge with effect from January 07, 2012. Outcome of AGM
JHS Svendgaard Laboratories Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have accorded the following:1. Adoption of the Audited Profit and Loss account for the financial year ended on March 31, 2011 and the Balance Sheet as at March 31, 2011 together with the Directors Report & Auditors Report thereon....