Corporate Announcement
Security Code : 532771    Company : JHS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     17/05/2016 17:42:38
JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on May 26, 2016, inter alia, to consider, approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2016, respectively.

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 May 17, 2016 to the close of business hour on May 28, 2016, on account of Board meeting of the Company to be convened on May 26, 2016.
 

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