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| Exchange Disseminated Time 06/02/2017 17:32:21 | JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on February 13, 2017, inter alia, to consider, approve and take on record the unaudited financial results of the Company for the third quarter ended December 31, 2017.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Prevention of Insider Trading Rules, 2015 adopted by the Company and Section 195 of Companies Act, 2013, the Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMP's, Designated Persons from the close of business hour on February 06, 2017 to the close of business hour on February 15, 2017, on account of Board meeting of the Company to be convened on February 13, 2017. |
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