| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 12 May 2025 |
| JHS Svendgaard Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Audited Financials Results for the quarter and year ended March 31 2025. Deferment of the agenda item regarding the Audited Financial Results for the quarter and year ending March 31, 2025. (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| Intimation of Re-appointment of Independent Director. Intimation of Re-appointment of Mr. Rajagopal Chakravarthi Venkateish and Mr. Kapil Minocha (DIN: 02817283), as an Independent Director with effect from June 23, 2025, for the term of five years, subject to approval of shareholders | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Quarterly Results JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Un-Audited Financials Statement for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) Outcome of Board Meeting held on 11th February, 2025 to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Board of Director in its meeting held on 08 January, 2025 adopted the New Set of Article of Association as per Companies Act, 2013. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. Outcome of Board Meeting Held on 13th November, 2024 for considered and approved the Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Financial Results (standalone and consolidated) for the quarter ended 30th June 2024. JHS informed the exchange regarding the consideration and approval of Financials Results (Standalone and Consolidated) for the quarter ended 30th June, 2024 at its Board Meeting held on 12th August, 2024. (As Per BSE Announcement Dated on: 12/08/2024) Machine Readable and Searchable Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on 17.08.2024) | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| JHS hereby inform the exchange that the Board of Directors at their meeting held on August 03, 2024, has considered and approved the allotment of equity shares and Fully convertible warrants. | ||
| Board Meeting | 4 Jun 2024 | 30 May 2024 |
| JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve To consider and approve the proposal of raising of funds by way of issue of one or more instruments THE BOARD IN ITS MEEETING APPROVED PREF ISSUE OF EQUITY SHARES & WARRANTS (As Per BSE Announcement Dated on: 04/06/2024) | ||
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