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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 14, 2015, inter alia, has passed the following resolutions:
1. The Board has not recommended any dividend for the financial year 2014-15.
2. The Board has deferred the issue of fully convertible warrants on preferential basis till the next meeting of the Board of Directors.
3. The Board has further approved the appointment of Mr. Mukul Pathak as an Independent Director subject to the approval of shareholders in the general meeting. |
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