JHS Svendgaard Laboratories Ltd Share Price JHS Sven.Lab.

16.45

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16.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 06-Aug-2019 - -
AGM 17/09/2019 15th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 17th September, 2019 at 01:00 P.M. at Registered Office of the Company at Trilokpur Road,Kheri(Kala-Amb),Tehsil-Nahan,District: Sirmaur,Himachal Pradesh-173030. The Company has fixed 10th September,2019 as the CUT OFF DATE for Vote by Electronic means. As per Regulation 42 of SEBI(LODR)Regulations,2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September,2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September,2019. As per the provisions of Section 108 of the Companies Act, 2013 read with Rules thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing e-voting facility to the shareholders which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. (As Per BSE Announcement Dated on 20.08.2019) This is to inform that the Company has fixed 10th September, 2019 as the CUT OFF DATE for determining the eligibility of the Member to Vote by Electronic means. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September, 2019. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. (As Per BSE Announcement Dated On 21/08/2019) Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper clippings published in: 1. Business Standard 2. Naya India With respect to completion of dispatch of Notices & Annual Report for the FY 2018-19 and Book Closure, E-Voting information relating to the Annual General Meeting. The above is also being uploaded on the website of the Company www.svendgaard.com. (As Per BSE Announcement Dated On 26/08/2019) Submission of Proceedings/Outcome of Annual General Meeting dated 17th September, 2019: Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached. Enclosed herewith is the summary of proceedings of the same for your reference and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached. Enclosed herewith is the summary of proceedings of the same for your reference and record. (As Per BSE Announcement Dated 17.09.2019) This is to intimate that Annual General Meeting of the Company was held on 17th September, 2019 at 01:00 P.M. at the Registered Office of the Company. Please find enclosed herewith the Voting results alongwith Scrutinizers Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/19/2019 1:43:16 PM)