|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
04 Jun 2024
|
Preferential issue of shares |
- |
|
18 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
(Revised) |
|
08 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
15 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Others |
To invest the funds of the Company in its Subsidiary Companies through subscription of equity shares. |
|
30 Jan 2018
|
Quarterly Results |
- |
|
25 Dec 2017
|
Others |
To invest the funds of the company in its Subsidiary Company i.e. JHS Svendgaard Brands Limited, through subscription of equity shares. |
|
21 Nov 2017
|
Quarterly Results |
- |
|
29 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Quarterly Results |
(Revised from 30/07/2016) |
|
26 May 2016
|
Audited Results & Others |
For consideration of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees. |
|
03 Mar 2016
|
Others |
Consider of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees. |
|
11 Feb 2016
|
Quarterly Results |
Mr. Mohit Dahiya, Company Secretary of M/s. Mohit & Associates, Company Secretaries has been appointed as Secretarial Auditors of the Company for the financial year 2015-16. |
|
05 Jan 2016
|
Allotment of Warrants |
The Board has considered and approved part conversion of aforesaid Warrants, to the extent of 32,80,000 Warrants into equivalent no. of Equity Shares of face value of Rs. 10/- each. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Preferential Issue |
To consider the issuance of convertible warrants on preferential basis. |
|
14 Jul 2015
|
Audited, Quarterly Results & Dividend |
Revised from 08/07/2015 |
|
02 Jul 2015
|
Preferential Basis |
To issue fully convertible warrants/equity shares to promoters and non-promoters on a preferential basis subject to approval in the general meeting. |
|
05 May 2015
|
Quarterly Results |
- |
|
28 Apr 2015
|
Quarterly Results |
- |
|
13 Apr 2015
|
Appointment & Resignation of Secretary |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Feb 2015
|
To Consider selling or Dispose-off |
To relook the proposal of ongoing Pref Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval.(Adjourned from 29/01/2015) |
|
22 Nov 2014
|
Quarterly Results |
Revised from 15/11/2014 |
|
21 Aug 2014
|
Quarterly Results |
(Revised) |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
31 Mar 2012
|
To consider the Preferential Allotment |
For allotment of 5,00,000 Equity Shares on preferential basis to Mr. Nikhil Nanda @ Rs.97.75, the person belonging to Promoter and Promoter Group of the Company. |
|
11 Feb 2012
|
Quarterly Results |
- |
|
07 Jan 2012
|
Others |
The Board has appointed Mr. Tarun Chhabra as Company Secretary & Compliance Officer of the Co., who has assumed the charge with effect from January 07, 2012 in place of Mr. Anshu Kumar Chakravoarty. |
|
02 Dec 2011
|
Audited Results |
Inter alia, to consider and take on record the Audited Financial Results for the financial year ended on March 31, 2011. |
|
28 Nov 2011
|
Final Dividend |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Mar 2011
|
To consider the issue of Equity Shares |
To consider the issue of Equity Shares of the Company to Foreign Venture Capital Investor (FVCI) on a preferential basis. |
|
08 Feb 2011
|
Quarterly Results |
- |
|
05 Feb 2011
|
Issue of Global Depository Receipts |
Inter alia, to consider the issue of GDR's, ADRs, FCCBs or any combination of Securities to any person including foreign / resident investors. |
|
09 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Scheme of Amalgamation |
The Board has approved the Scheme of Amalgamation of the JHS Svendgaard Hygiene Products Ltd., Wave Hygiene Products with the Co. JHS Svendgaard Laboratories Ltd. & the valuation report thereof. |
|
29 May 2010
|
Audited Results & Final Dividend |
- |
|
30 Mar 2010
|
Scheme of Amalgamation |
To consolidate the businesses of two group entities, JHS Svendgaard Hygiene Products Ltd. & Waves Hygiene Products into the Co. through a SoA under sections 391 - 394 of the Co's Act, 1956. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
25 Sep 2009
|
Allotment of Equity Shares |
The Company has allotted 1550000 equity shares for Conversion of the Warrants. |
|
13 Aug 2009
|
Allotment of Warrants |
The Board decided to allot 11,00,000 Warrants which will be convertible into Equity Shares at the option of the holders, to the persons belonging to the Promoter and strategic investors. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
To recommend a dividend of Rs. 0.25 per share on Equity shares for the financial year 2008-09. |
|
16 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To accept resignation of Mr. Naveen Breja the Director of the Company & to appoint Mr. Puneet Kumar Manglik as the Additional Director of Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
19 Jun 2008
|
Audited Results |
- |
|
26 Mar 2008
|
Allotment of equity shares/warrants |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
15 Jan 2007
|
Quarterly Results |
- |