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| Exchange Disseminated Time 01/02/2016 15:57:28 | JHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on February 11, 2016, inter alia, consider, approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2015.
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 February 01, 2016 to the close of business hour on February 13, 2016, on account of Board meeting of the Company to be convened on February 11, 2016. |
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