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Jhs Svendgaard Laboratories Ltd. - Outcome of Board Meeting

| Updated on August 06, 2019 Published on August 06, 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.


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Source : BSE - www.bseindia.com

Published on August 06, 2019
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