Board Meeting Dates of JHS Svendgaard Laboratories Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 21, 2025	Employees Stock Option Plan
Aug 12, 2025	Quarterly Results & ESOP
May 27, 2025	Audited Results
May 17, 2025	Others
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jun 04, 2024	Preferential issue of shares
May 18, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 18, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 15, 2018	Audited Results
Jan 30, 2018	Quarterly Results
Dec 25, 2017	Others
Nov 21, 2017	Quarterly Results
Aug 29, 2017	Quarterly Results
May 23, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 26, 2016	Audited Results
Mar 03, 2016	Others
Feb 11, 2016	Quarterly Results
Jan 05, 2016	Allotment of Warrants
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Jul 14, 2015	Audited ,Quarterly Results & Dividend
Jul 14, 2015	Audited, Quarterly Results & Dividend
Jul 08, 2015	Audited ,Quarterly Results & Dividend
Jul 02, 2015	Preferential Basis
Jun 10, 2015	Audited Results & Dividend
May 05, 2015	Quarterly Results
Apr 28, 2015	Quarterly Results
Apr 13, 2015	Appointment & Resignation of Secretary
Feb 14, 2015	Quarterly Results
Feb 05, 2015	To Consider selling or Dispose-off
Jan 29, 2015	To Consider selling or Dispose-off
Nov 22, 2014	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 21, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 26, 2012	Audited Results & Dividend
Mar 31, 2012	To consider the Preferential Allotment
Feb 11, 2012	Quarterly Results
Jan 07, 2012	Others
Dec 02, 2011	Audited Results
Nov 28, 2011	Final Dividend
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 12, 2011	To consider the issue of Equity Shares
Feb 08, 2011	Quarterly Results
Feb 05, 2011	Issue of Global Depository Receipts
Nov 09, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Jul 07, 2010	Scheme of Amalgamation
May 29, 2010	Audited Results & Final Dividend
Mar 30, 2010	Scheme of Amalgamation
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 25, 2009	Allotment of Equity Shares
Aug 13, 2009	Allotment of Warrants
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 16, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Jul 31, 2008	Quarterly Results
Jun 19, 2008	Audited Results
Mar 26, 2008	Allotment of equity shares/warrants
Jan 29, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 15, 2007	Quarterly Results

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