Board Meetings for JHS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JHS | JHS Svendgaard Laboratories Limited | 14 Aug 2013 | Results | to inter-alia consider and take on record the Unaudited Financial Results for the first quarter ended June 30, 2013. | - |
| JHS | JHS Svendgaard Laboratories Limited | 27 May 2013 | Results/Dividend | Inter alia, to consider and approve the following:(1) To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2013.(2) To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2013.(3). To consider and recommend Dividend, if any for the Year ended on March 31, 2013.(4).To fix the date of Book closure for the purpose of AGM/ Dividend.(5) To fix the date of the Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company and authorize issuance thereof. | - |
| JHS | JHS Svendgaard Laboratories Limited | 11 Feb 2013 | Results | To inter-alia, consider and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2012. | - |
| JHS | JHS Svendgaard Laboratories Limited | 06 Nov 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2012. | - |
| JHS | JHS Svendgaard Laboratories Limited | 14 Aug 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2012. | - |
| JHS | JHS Svendgaard Laboratories Limited | 26 May 2012 | Results/Dividend | To inter-alia, consider and take on record the Audited Financial Results for the quarter / Year ended on March 31, 2012 and to recommend declaration of dividend if any. | - |
| JHS | JHS Svendgaard Laboratories Limited | 31 Mar 2012 | Allotment of Securities | To Consider the Preferential Allotment of 5,00,000 (Five Lakh) equity shares to Mr. Nikhil Nanda who is related to the promoter and promoter group. | - |
| JHS | JHS Svendgaard Laboratories Limited | 11 Feb 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/ nine months ended on December 31, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 05 Dec 2011 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on December 02, 2011 inter-alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2011. The Company has now informed the Exchange that the Board of Director of the Company has adjourned the Board Meeting to December 05, 2011, inter alia, to consider and take on record the Audited Financial Results for the financial year ended on March 31, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 02 Dec 2011 | Board Meeting Adjourned | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 28, 2011 inter-alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2011. The Company has now informed the Exchange that the Board of Director of the Company has adjourned the Board Meeting to December 02, 2011, inter alia, to consider and take on record the Audited Financial Results for the financial year ended on March 31, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 28 Nov 2011 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 28, 2011 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter/ year ended September 30, 2011. The Company has now informed the Exchange that the Boards of Directors of the Company in the same meeting on November 28, 2011 will recommend for the Final Dividend on the equity share capital of the Company.(Purpose Revised) | - |
| JHS | JHS Svendgaard Laboratories Limited | 28 Nov 2011 | Audited Financial Results | To inter-alia, consider and take on record the audited financial results for the financial year ended on March 31, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 14 Nov 2011 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 11 Aug 2011 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2011. | - |
| JHS | JHS Svendgaard Laboratories Limited | 14 May 2011 | Un-audited Financial Results | To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on March 31, 2011. | - |