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| Exchange Disseminated Time | JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, has following resolutions were passed:
1. The Board has discussed and approved the proposal of Increase in the Authorised Share Capital of the Company from Rs. 55 Crores to Rs. 60 Crores subject to the approval of general meeting.
2. The Board has approved the issue of fully convertible warrants on preferential basis upto the nominal value of Rs. 35,90,47,480/- subject to the necessary approvals from the stock exchanges and the shareholders of the Company.
3. The Board has fixed the date of September 01, 2015 to hold the Annual General Meeting of the Company for the financial year 2014-15. |
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