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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 November 22, 2014, inter alia, has approved the following:
1. The Board of Directors in its meeting held on November 22, 2014 decided to increase in its authorised share capital from Rs. 28,00,00,000 (Twenty Eight Crore Rupees) to Rs. 50,00,00,000 (Fifty Crores)
2. The Board decided for the preferential allotment of 24,60,00,000 (Rupees Twenty Four crore sixty lakhs)
3. The board decided that the 10th annual general meeting (AGM) of the company will be held on December 29, 2014 and the Notice of the Annual General Meeting has been approved by the Board of Directors.
4. The Board approved for the amendment in clause V of Memorandum of Association of the Company.
5. The Board Meeting held on November 22, 2014, for the approval of Un-Audited Financial Results of the Company for the first quarter and half year ended on September 30, 2014, was adjourned. As the Company was not able to finalise its results for the said period due to technical issues.
Due to the above stated reason it was unanimously decided by the Board that the meeting shall stand adjourned to the extent of considering the Un-Audited financial results.
The Company will submit its Un-Audited financial results for the first quarter and half year ended as on September 30, 2014 at the earliest. |
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