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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 May 05, 2015, has following resolutions were passed:
1. The Board has discussed the Resignation submitted by M/s. Haribhakti & Co. LLP, due to the internal reasons on their account and accepted the same.
2. The Board of Directors of the Company has approved the appointment of M/s. S. N. Dhawan & Co., Chartered Accountants to fill the casual vacancy in the office subsequent to the resignation of M/s Haribhakti & Co. LLP. Their Appointment shall also be approved by the members of the Company in the general meeting to be held for this purpose.
3. Since the current Statutory Auditors of the Company M/s. Haribhakti & Co. LLP have resigned, the Financial Results of the Company for quarters ended June 30, 2014, September 30, 2014 and December 31, 2014 could not be discussed hence not to be published.
4. Due to some technical issues beyond the control of the Company the board has approved the withdrawal of the earlier issue of 2,46,00,000 fully convertible warrants. |
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