JHS Svendgaard Laboratories Ltd Share Price JHS Sven.Lab.

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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 - 25-Jul-2019 - -
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, August 06, 2018 at the Corporate office of the Company at B-1/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi-110044 at 12:00 Noon to consider inter-alia the Unaudited Standalone & Consolidated financial results of the Company and its Subsidiaries as per INDAS for the first quarter ended 30th June, 2019 along with the Appointment of Company Secretary and Compliance Officer. The Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMPs, Designated Persons from the close of business hour on 25th July, 2019 to the close of business hour on 08th August, 2019, on account of Board meeting of the Company to be convened on August 06th , 2018. The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019 The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019 (As Per BSE Announcement Dated on 31/07/2019) This is to inform that the Board of Directors of the Company at its meeting held today i.e. 06th day of August, 2019, has, inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the first quarter ended 30th June, 2019. 2. Approval of the draft Directors Report on the affairs of the company for the financial year 2018-19. 3. Fixation of the date, day, time and venue of the Annual General Meeting and approval of the draft Notice calling AGM for the financial year 2018-19. 4. To hold the Annual General Meeting of the Company on Tuesday, September 17, 2019 at 1.00 p.m. at Registered office of the Company at JHS Svendgaard Laboratories Limited, Trilokpur Road, Kheri (Kala-amb), Teh Nahan, Distt. Sirmour, (H.P.) - 173030. 5. Appointment of Mr. Chetan Batra as Company Secretary and Compliance Officer. The Board Meeting commenced at 12:00 Noon and concluded at 02:45 P.M. (As per BSE Announcement dated on 06/08/2019)
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).