JHS Svendgaard Laboratories Share Price

JHS Sven.Lab.

CMP as on 19-Oct-20 15:28

₹ 18.75
-0.20 -1.06%

Open

₹ 18.95

Turnover (lac)

₹ 6

Prev. Close

₹ 18.95

Day's Vol (shares)

₹ 31,654

Day's Range (₹)

₹ 18.50
₹ 19.00

CMP as on19-Oct-20 15:29

₹ 18.60
-0.3 -1.59%

Open

₹ 19.10

Turnover (lac)

₹ 1

Prev. Close

₹ 18.90

Day's Vol (shares)

₹ 30,018

Day's Range

₹ 18.30
₹ 19.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2020 17-Jul-2020 - -
AGM 08/08/2020 Please find enclosed herewith copies of newspaper advertisement(s) given by the company in relation to 16th Annual General Meeting (AGM) of the Company Published in Business Standard English, (All Edition) and Business Standard Hindi, (Chandigarh Edition) on 18th July, 2020 confirming the completion of dispatch of Notice of AGM and Annual Report (2019-20) to the members of the Company and providing other relevant information in that behalf. The said publications are also being made available on the website of the company i.e. https:/www.svendgaard.com. (As Per BSE Announcement Dated on 18.07.2020) 1. Proceedings of 16th AGM held on August 08, 2020 pursuant to Regulation 30 of the Listing Regulations. 2. Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations. 3. Consolidated Scrutinizers Report. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that at the 16 Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: i. the following alterations in the Memorandum of Association (MoA) of the Company: a) the existing authorized share capital of the Company is increased from Rs. 65,00,00,000/- (Rupees Sixty-five Crore only) divided into 6,50,00,000 (six Crore Fifty lakh) equity shares of Rs. 10/- to Rs. 70.00,00,000/- The Authorized share Capital of the Company is Rs. 70,00,00,0007- (Rupees seventy Crore only) divided into 7,00,00,000 (seven Crore) equity shares of Rs. 10/- each. Clause iii (A) (main object Clause) of the MoA of the Company, altered for the purpose of exploring the possibilities to diversify the existing business of the Company into automobile parts of all kinds. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that at the 16th Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: 1. The appointment(s) of Mr. Raja Gopal Chakravarthi Venkateish (DIN: 00259537), and Mr. Kapil Minocha, (DIN: 02817283), as Independent Director of the Company, w.e.f. June 23, 2020 for a tenure of 5 years. ii. the re-appointment(s) of Mr. Mukul Pathak (DIN: 00051534) as an Independent Director, w.e.f. July 2, 2020 for a tenure of 5 year. iii. the reappointment of Mr. Nikhil Nanda (DIN: 00051501) as Managing Director of the Company for a period of 5 years w.e.f. July 2, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, we hereby inform you that at the 16th Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: i. the re-appointment of M/s S N Dhawan & Co., Chartered Accountants (Firm Regn no. QOOU50N/N500045) as the Statutory Auditor of the Company for a period of five years w.e.f, the conclusion of the subjected AGM till the conclusion of the 21st Annual General Meeting of the Company to be held in year 2025, at a remuneration as may be decided and fixed by the Board of directors of the Company. (AS Per BSE Announcement Dated on 09.08.2020) JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 10.08.2020)