JHS Svendgaard Laboratories Ltd Share Price JHS Sven.Lab.

25.20

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25.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2018 14-Aug-2018 - -
AGM 11/09/2018 Outcome of Board Meeting held on Tuesday, 14th August, 2018 at 12:00 noon and concluded at 04:45 p.m. The detailed outcome is being attached herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are submitting herewith notice of the 14th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 11th September, 2018 at 01:00 P.M. at Registered Office of the Company at Trilokpur Road, Kheri (Kala-Amb),Tehsil-Nahan, District: Sirmaur, Himachal Pradesh - 173030. (As Per BSE Announcement Dated On 18/08/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 14th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Proceedings of the same is enclosed herewith. (As Per BSE Announcement Dated on 11.09.2018) This is to intimate that Annual General Meeting of the Company was held on 11th September, 2018 at 01:00 P.M. at the Registered Office of the Company. Voting results alongwith Scrutinizers Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed herewith. JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 12/09/2018) As per the Regulation 30 & Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that on 19.09.2018 the company has received intimation from one of its subsidiaries JHS Svendgaard Brands Limited that the members in their Annual General Meeting has approved the appointment of Mr. Safir Anand (DIN:02117658) as Director on its Board w.e.f. 18th September, 2018. His brief profile is enclosed herewith. (As Per BSE Announcement Dated on 19.09.2018)