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| Exchange Disseminated Time | JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider and approve the following :
1. To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2014.
2. To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2014.
3. To consider and recommend Dividend, if any for the Year ended on March 31, 2014.
4. To fix the date of Book closure for the purpose of AGM/ Dividend (if any).
5. To fix the date of the Annual General Meeting. |
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