JHS Svendgaard Laboratories Ltd Share Price JHS Sven.Lab.

19.95

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19.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-May-2019 - -
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended 31st March 2019. This is to inform that the Board of Directors of the Company has, at its meeting held today i.e. 18th day of May, 2019, has, inter alia, approved the Audited Annual Accounts and Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith copy of the Auditors Report thereon stated below: 1. Audited (Standalone & Consolidated) Financial results of the company for the quarter/financial year ended 31.03.2019 along with Auditors Report thereon. 2. Board has approved investment in subsidiary company namely JHS Svendgaard Brands Limited for an amount of Rs. 1,50,00,000/- (One Crore Fifty Lakhs) on preferential basis. 3. Board has approved the resignation of Mr. Sanjeev Kumar Singh, Company Secretary and Compliance Officer with effect from 07.06.2019. This is to inform that the Board of Directors of the Company has, at its meeting held today i.e. 18th day of May, 2019, has, inter alia, approved the Audited Annual Accounts and Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith copy of the Auditors Report thereon stated below: 1. Audited (Standalone & Consolidated) Financial results of the company for the quarter/financial year ended 31.03.2019 along with Auditors Report thereon. 2. Board has approved investment in subsidiary company namely JHS Svendgaard Brands Limited for an amount of Rs. 1,50,00,000/- (One Crore Fifty Lakhs) on preferential basis. 3. Board has approved the resignation of Mr. Sanjeev Kumar Singh, Company Secretary and Compliance Officer with effect from 07.06.2019. This is to inform that the Board of Directors of the Company has, at its meeting held today i.e. 18th day of May, 2019, has, inter alia, approved the Audited Annual Accounts and Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith copy of the Auditors Report thereon stated below: 1. Audited (Standalone & Consolidated) Financial results of the company for the quarter/financial year ended 31.03.2019 along with Auditors Report thereon. 2. Board has approved investment in subsidiary company namely JHS Svendgaard Brands Limited for an amount of Rs. 1,50,00,000/- (One Crore Fifty Lakhs) on preferential basis. 3. Board has approved the resignation of Mr. Sanjeev Kumar Singh, Company Secretary and Compliance Officer of the company from 07.06.2019. (As Per BSE Announcement Dated 18.05.2019)
Board Meeting - 22-Jan-2019 - -
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company and its Subsidiaries as per IND-AS for the quarter/nine months ended 31st December, 2018. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per applicable provisions of the Companies Act, 2013 the Trading Window of the Company will remain closed for trading in the securities of the Company by Directors, Officers, KMPs and other Designated Employees of the Company from the close of business hours on October 20, 2018 to the close of business hours on November 01, 2018 (both days inclusive) on account of Board Meeting to be convened on October 30, 2018. Outcome of Board Meeting held on 12th February, 2019 Submission of Unaudited Standalone and Consolidated IND AS Financial Results for the quarter/nine months ended 31st December, 2018 pursuant to Compliance of Regulation 33 of the of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 01-Nov-2018 - -
As per the Regulation 30 & Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that on 01.11.2018 the company has received intimation from one of its subsidiaries, namely JHS Svendgaard Brands Limited, that their Board of Directors in their Board Meeting held on 01.11.2018, has converted Fully Convertible Warrants issued to person belonging to non-promoter category and consequent upon the same, the shareholding of the holding company, JHS SVENDGAARD LABORATORIES LIMITED, is now 66.17% of the paid up share capital of JHS Svendgaard Brands Limited.
Board Meeting - 20-Oct-2018 - -
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company and its Subsidiaries as per IND-AS for the quarter/ half year ended 30th September, 2018. Trading Window of the Company will remain closed for trading in the securities of the Company by Directors, Officers, KMPs and other Designated Employees of the Company from the close of business hours on October 20, 2018 to the close of business hours on November 01, 2018 (both days inclusive) on account of Board Meeting to be convened on October 30, 2018. Outcome of Board Meeting held on 30th October, 2018 (As Per BSE Announcement Dated On 30/10/2018) Dear Sir/ Madam, In continuation of our letter dated October 20, 2018, we enclose copies of the advertisements published on October 21, 2018, in Business Standard (English) and Naya India (Hindi) with respect to notice of the Board Meeting scheduled to be held on October 30, 2018. This is for your kind information and record. (As Per BSE Announcement Dated On 01/11/2018)
Board Meeting - 17-Sep-2018 - -
This is to inform that the Board of Directors of the Company at its meeting held today i.e. 17th day of September, 2018, has, inter alia, approved the appointment of Mrs. Balbir Verma as an Additional Director (Independent).
Board Meeting - 31-Jul-2018 - -
Quarterly Results JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Standalone & Consolidated financial results of the Company and its Subsidiaries as per INDAS for the first quarter ended 30th June, 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. (As Per BSE Announcement Dated On 14/08/2018) Further Clarification on the outcome of Board Meeting submitted on 14th August, 2018 (As Per BSE Announcement Dated On 20/08/2018)