JHS Svendgaard Laboratories informs about book closure

21 Aug 2019

JHS Svendgaard Laboratories has informed that the Company has fixed 10th September, 2019 as the Cut Off Date for determining the eligibility of the Member to Vote by Electronic means. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019, for the purpose of 15th Annual General Meeting of the company to be held on 17th September, 2019. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. 

The above information is a part of company’s filings submitted to BSE.

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