JHS Svendgaard Laboratories share news, announcements and annual reports

NSE: JHSBSE: 532771Personal ProductsSmall Cap

JHS Svendgaard Laboratories Limited · Face value ₹10 · Listed Oct 2006

₹7.99₹0.20 (2.44%)BSE ₹8.04

Share price at the NSE close on 30 Oct 2026. Previous close ₹8.19.

30 Oct: open ₹8.38, high ₹8.38, low ₹7.86

52-week range of traded prices to 30 Oct 2026

₹6.26Low, 30 Mar 2026₹13.69High, 1 Oct 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 2 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹70 Cr3,087th largest listed
P/E: Lossover the last 12 months
P/B: 0.40
Dividend yield: Nonein the last 12 months
ROE: −1.1%
ROCE: −2.3%
Debt to equity: 0.08
Volume, NSE: 38,311

JHS Svendgaard Laboratories board meetings

183 filed, newest first. Page 3 of 4.

May 2016
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company held on May 26, 2016 the following changes took place in composition of the Board of Directors of the Company:1. Mr. Vishal Sarad Shah, Whole-Time Director has resigned from the Board and the resignation will take effect from June 1, 2016.2. 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 2016-17.
- 26 May · Board meeting
  Outcome of Board Meeting of the Company held on May 26 , 2016.
- 26 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 26, 2016.
- 17 May · Board meeting
  To inter-alia, consider, approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2016.
Feb 2016
- 29 Feb · Board meeting
  For consideration of conversion of Fully Convertible Warrants into Equity Shares to the respective allottees.
- 12 Feb · Board meeting
  In the Meeting of the Board of the Company held on February 11, 2016 has: 1) 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 in place of Ms. Mahima Suri of M/s Mahima Suri & Associates, who has resigned from the office as such.
- 11 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 11, 2016.
- 1 Feb · Board meeting
  To 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.
Jan 2016
- 8 Jan · Board meeting
  That the Board of Directors in their meeting held on January 05, 2016 has formulated JHS Allotment Committee for issuance of Warrants to the proposed allottees upon receipt of 25% application money in terms of SEBI (ICDR) Regulations, 2009.
- 5 Jan · Board meeting
  Board of Directors in their meeting held on January 05, 2016 has, inter-alia, transacted the following businesses:(a) Taking into consideration the application money received from some of the proposed allottees, the Board has considered and approved allotment of 1,26,74,748 Fully Convertible Warrants to the persons belonging to the Non-Promoter Category on a preferential basis at an issue price of Rs. 10/- per Warrant in accordance with the provisions of SEBI (ICDR) Regulations, 2009 read with Companies Act, 2013.(b) In terms of the mandate received from the allottees exercising their right of conversion in compliance with the provisions of SEBI (ICDR) Regulations, 2009, 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 ofRs. 10/- each.
Nov 2015
- 2 Nov · Board meeting
  To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2015.
Aug 2015
- 5 Aug · Board meeting
  To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2015.
Jul 2015
- 28 Jul · Board meeting
  In the meeting of the Board of Directors of the Company held on July 28, 2015 the following resolutions were passed: 1. The Board has discussed and approved the proposal of Increase in the Authorised Share Capital of the Company from Rs. 55 Crores to Rs. 60 Crores subject to the approval of general meeting. 2. The Board has approved the issue of fully convertible warrants on preferential basis upto the nominal value of Rs. 35,90,47,480/- subject to the necessary approvals from the stock exchanges and the shareholders of the Company. 3. The Board has fixed the date of September 01, 2015 to hold the Annual General Meeting of the Company for the financial year 2014-15.
- 27 Jul · Board meeting
  To inter-alia consider the issuance of convertible warrants on preferential basis.
- 14 Jul · Board meeting
  In the meeting of the Board of Directors of the Company held on July 14, 2015 the following resolutions were passed:1. The Board has not recommended any dividend for the financial year 2014-15.2. The Board has deferred the issue of fully convertible warrants on preferential basis till the next meeting of the Board of Directors.3. The Board has further approved the appointment of Mr. Mukul Pathak as an Independent Director subject to the approval of shareholders in the general meeting.
- 2 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 2, 2015.
Jun 2015
- 30 Jun · Board meeting
  To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2014, second quarter and half year ended September 30, 2014, third quarter and nine months ended December 31, 2014 and audited standalone and consolidated financial results for the quarter and the year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015.
  Not held on this date
- 24 Jun · Board meeting
  To inter alia consider and approve the following: 1. To issue fully convertible warrants/equity shares to promoters and non-promoters on a preferential basis subject to approval in the general meeting. 2. To fix the date of General Meeting. 3. To consider any other business with permission of the Chair.
May 2015
- 30 May · Board meeting
  To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2014, second quarter and half year ended September, 2014, nine months third quarter and ended December, 2014 and audited standalone and consolidated financial results for the quarter and the year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year ended March 31, 2015.
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company held on May 5, 2015 the 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.
Apr 2015
- 15 Apr · Board meeting
  To inter-alia, consider, approve and take on record the unaudited financial results of the Company for the first quarter ended June, 2014, second quarter and half year ended September, 2014 and third quarter and nine months ended December, 2014.
- 15 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 13, 2015.
Feb 2015
- 16 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2015.
- 5 Feb · Board meeting
  Board of Directors in their meeting held on February 5, 2015 decided that the Company to acquire the entire shares of the JHS Svendgaard Dental Care Limited, so the said Company becomes the wholly owned subsidiary of the Company. The Board took the note of disclosure of director's interest received from Mr. Kalyani Polavaram under section 184 (1) of the Companies Act, 2013 of Rule 9 (1) of the Companies Meeting of Board and its Powers) Rule, 2014. Following are the items considered but did not approve, as the Board of Directors asked the management for some further clarifications on the same: 1. To re-look the ongoing process of preferential issue 2. Sale or dispose off one of its undertaking/property of the Company.
- 5 Feb · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the third quarter/nine months ended on December 31, 2014.
Jan 2015
- 29 Jan · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 29, 2015, Inter-alia, to transact the following business: 1. To relook the proposal of ongoing Preferential Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval have been accorded in the Annual General Meeting held on December 29, 2014; 2. To consider selling or dispose-off one or more of its business undertaking/property of the Company. The Company has now informed the Exchange that the meeting of Board of Director has been adjourned due to the want of quorum. The adjourned Meeting will be held on February 5, 2015.
- 27 Jan · Board meeting
  Inter-alia, to transact the following business: 1. To relook the proposal of ongoing Preferential Allotment of Equity Shares to the persons belonging to the Promoter & Non-Promoter Group in respect of which shareholders approval have been accorded in the Annual General Meeting held on December 29, 2014; 2. To consider selling or dispose-off one or more of its business undertaking/property of the Company.
Nov 2014
- 24 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 22, 2014.
- 15 Nov · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on November 15, 2014, to inter-alia, consider and take on record the Unaudited Financial Results for the first quarter and half year ended on September 30, 2014.The Company has now informed the Exchange that the Meeting of Board of Directors has been adjourned due to the want of quorum. The Adjourned Meeting will be held on November 22, 2014.
- 5 Nov · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the first quarter and half year ended on September 30, 2014.
Aug 2014
- 14 Aug · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 14, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting stand adjourned to August 21, 2014 due to want of quorum.
- 4 Aug · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the first quarter ended June 30, 2014.
Jun 2014
- 2 Jun · Board meeting
  (1) Mr. Ravi Gupta, the Director of the Company has resigned from the Directorship of the Company with effect from 4th March, 2014. The Board of Directors in their meeting held on May 30, 2014 have considered and accepted his resignation. (2) Board in its meeting held on today has appointed Mr. Paramvir Singh as Chief Executive Officer (CEO) of the Company with effect from May 30, 2014. (3) Board in its meeting held on May 30, 2014 has appointed Mr. Neeraj Kumar as Chief Financial Officer (CFO) of the Company with effect from April 2, 2014. (4) Mr. Akhilesh Kumar Singh has resigned from the post of Company Secretary of the company and Board of Directors in its meeting held on May 30, 2014 had accepted his resignation w.e.f. April 21, 2014. (5) Board in its meeting held on today has appointed Ms. Isha Sablok as Company Secretary of the Company, who has assumed the charge with effect from April 22, 2014.
- 2 Jun · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2014 has not declared any dividend for the FY 2013-14.
May 2014
- 20 May · Board meeting
  Inter alia, consider and approve the following : 1. To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2014. 2. To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2014. 3. To consider and recommend Dividend, if any for the Year ended on March 31, 2014. 4. To fix the date of Book closure for the purpose of AGM/ Dividend (if any). 5. To fix the date of the Annual General Meeting.
Feb 2014
- 13 Feb · Board meeting
  Outcome of the Board Meeting held on February 12, 2014.
- 3 Feb · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on December 31, 2013.
Oct 2013
- 30 Oct · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2013.
Sep 2013
- 30 Sep · Board meeting
  Mr. Rakesh Sharma the Director of the Company has resigned from the Directorship of the Company. The Board of Directors in their meeting held on September 24, 2013 have considered and accepted his resignation. Further, the Board of Directors in their meeting held on September 24, 2013 has appointed Mr. Ravi Gupta as the Additional Director of Company.
Jul 2013
- 31 Jul · Board meeting
  To inter-alia consider and take on record the Unaudited Financial Results for the first quarter ended June 30, 2013.
May 2013
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2013 has not recommended any dividend per equity share of the face value of Rs.10/- each for the financial year ended March 31, 2013.
- 14 May · Board meeting
  Inter alia, to consider and approve the following:(1) To consider and approve the Audited Financial Results of the Company for quarter ended on March 31, 2013.(2) To consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2013.(3). To consider and recommend Dividend, if any for the Year ended on March 31, 2013.(4).To fix the date of Book closure for the purpose of AGM/ Dividend.(5) To fix the date of the Annual General Meeting and to approve the Notice calling Annual General Meeting of the Company and authorize issuance thereof.
Apr 2013
- 1 Apr · Board meeting
  Outcome of the Board Meeting of the company held on March 28, 2013.
Jan 2013
- 24 Jan · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2012.
Oct 2012
- 25 Oct · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the quarter/half year ended on September 30, 2012.
Aug 2012
- 6 Aug · Board meeting
  To inter-alia, consider and take on record the Unaudited Financial Results for the quarter ended on June 30, 2012.
May 2012
- 28 May · Board meeting
  Board of Directors of the Company at its Meeting held on May 26, 2012 has not declared any dividend for the FY 2011-12.
- 16 May · Board meeting
  To inter-alia, consider and take on record the Audited Financial Results for the quarter / Year ended on March 31, 2012 and to recommend declaration of dividend if any.
Apr 2012
- 2 Apr · Board meeting
  Board of Directors of the Company at its Meeting held on March 31, 2012 have transacted the following item of business: (1) The Board considered and approved the allotment of 5,00,000 (Five Lac) Equity Shares on preferential basis to Mr. Nikhil Nanda @ Rs.97.75, the person belonging to Promoter and Promoter Group of the Company, on such term and conditions in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, Companies Act, 1956, and other applicable Acts, Rules and Regulations.
Mar 2012
- 29 Mar · Board meeting
  To Consider the Preferential Allotment of 5,00,000 (Five Lakh) equity shares to Mr. Nikhil Nanda who is related to the promoter and promoter group.

JHS Svendgaard Laboratories board meetings

May 2016

Feb 2016

Jan 2016

Nov 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Apr 2015

Feb 2015

Jan 2015

Nov 2014

Aug 2014

Jun 2014

May 2014

Feb 2014

Oct 2013

Sep 2013

Jul 2013

May 2013

Apr 2013

Jan 2013

Oct 2012

Aug 2012

May 2012

Apr 2012

Mar 2012