Board Meetings for JHS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JHS | JHS Svendgaard Laboratories Limited | 08 Jul 2015 | Board meeting Rescheduled | JHS : 14-Jul-2015 : JHS Svendgaard Laboratories Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 08, 2015 to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2014, second quarter and half year ended September 30, 2014, third quarter and nine months ended December 31, 2014 and audited standalone and consolidated financial results for the quarter and the year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015, has been called off due to non availability of one of the Independent Director who is also a member of the audit Committee, due to some non-avoidable personal reason. The Company has now informed the Exchange that in view of the above it was impractical to hold the board meeting since the financial statements needs to be prior approved by the Audit Committee. Hence the same meeting has been rescheduled to be held on July 14, 2015. | |
| JHS | JHS Svendgaard Laboratories Limited | 08 Jul 2015 | Results/Dividend | To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2014, second quarter and half year ended September 30, 2014, third quarter and nine months ended December 31, 2014 and audited standalone and consolidated financial results for the quarter and the year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015. | - |
| JHS | JHS Svendgaard Laboratories Limited | 02 Jul 2015 | Others | To inter alia consider and approve the following: 1. To issue fully convertible warrants/equity shares to promoters and non-promoters on a preferential basis subject to approval in the general meeting. 2. To fix the date of General Meeting. 3. To consider any other business with permission of the Chair. | |
| JHS | JHS Svendgaard Laboratories Limited | 10 Jun 2015 | Results/Dividend | To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2014, second quarter and half year ended September, 2014, nine months third quarter and ended December, 2014 and audited standalone and consolidated financial results for the quarter and the year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015. | |
| JHS | JHS Svendgaard Laboratories Limited | 28 Apr 2015 | Results | to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2014, second quarter and half year ended September, 2014 and third quarter and nine months ended December, 2014. | |
| JHS | JHS Svendgaard Laboratories Limited | 14 Feb 2015 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the third quarter/nine months ended on December 31, 2014. | - |
| JHS | JHS Svendgaard Laboratories Limited | 05 Feb 2015 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 29, 2015, Inter-alia, to transact the following business: 1. To relook the proposal of ongoing Preferential Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval have been accorded in the Annual General Meeting held on December 29, 2014; 2. To consider selling or dispose-off one or more of its business undertaking/property of the Company. The Company has now informed the Exchange that the meeting of Board of Director has been adjourned due to the want of quorum. The adjourned Meeting will be held on February 5, 2015. | |
| JHS | JHS Svendgaard Laboratories Limited | 29 Jan 2015 | Others | Inter-alia, to transact the following business: 1. To relook the proposal of ongoing Preferential Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval have been accorded in the Annual General Meeting held on December 29, 2014; 2. To consider selling or dispose-off one or more of its business undertaking/property of the Company. | |
| JHS | JHS Svendgaard Laboratories Limited | 22 Nov 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on November 15, 2014, to inter-alia, consider and take on record the Unaudited Financial Results for the first quarter and half year ended on September 30, 2014.The Company has now informed the Exchange that the Meeting of Board of Directors has been adjourned due to the want of quorum. The Adjourned Meeting will be held on November 22, 2014. | - |
| JHS | JHS Svendgaard Laboratories Limited | 15 Nov 2014 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the first quarter and half year ended on September 30, 2014. | - |
| JHS | JHS Svendgaard Laboratories Limited | 21 Aug 2014 | Board Meeting Adjourned | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 14, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting stand adjourned to August 21, 2014 due to want of quorum. | - |
| JHS | JHS Svendgaard Laboratories Limited | 14 Aug 2014 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the first quarter ended June 30, 2014. | - |
| JHS | JHS Svendgaard Laboratories Limited | 30 May 2014 | Results/Dividend | inter alia, consider and approve the following : 1. To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2014. 2. To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2014. 3. To consider and recommend Dividend, if any for the Year ended on March 31, 2014. 4. To fix the date of Book closure for the purpose of AGM/ Dividend (if any). 5. To fix the date of the Annual General Meeting. | - |
| JHS | JHS Svendgaard Laboratories Limited | 12 Feb 2014 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2013. | - |
| JHS | JHS Svendgaard Laboratories Limited | 12 Nov 2013 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2013. | - |