JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Deepesh Sharma as Joint Chief Financial Officer of the Company w.e.f. May 30th,2023.30-05-2023
30-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 30Th, 2023
In terms of above referred provisions, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday May 30th, 2023, inter-alia considered and approved the Audited Financial Results for the Quarter and year ended March 31, 2023, and took note of the Auditor's Report.30-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Financial Results For The Quarter & Year Ended March 31St 2023
In terms of above referred provisions, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday May 30th, 2023, inter-alia considered and approved Audited Financial Results for the Quarter and year ended March 31, 2023, and took note of the Auditor's Report issued by the Statutory Auditors on the said results.30-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that a Conference Call for the analysts and investors to discuss the financial and operational performance of the Company for Quarter and Year ended on 31* March 2023 is scheduled to be held on Wednesday, May 31st 2023, at 05:30 PM IST.29-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the year ended March 31, 202326-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Inter-Alia, Consider And Approve The Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended March 31, 2023.
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023.24-05-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Certificate For The Year Ended March 31, 2023
Please find attached certificate for the Year ended March 31, 202315-04-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliance Certificate For The Year Ended March 31, 2023
Please find attached Compliance Certificate for the year ended March 31, 202315-04-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJHS SVENDGAARD LABORATORIES LTD. 2CIN NO.L74110HP2004PLC027558 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.36 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Komal JHA Designation: Company Secretary EmailId: cs@svendgaard.com Name of the Chief Financial Officer: Ashish Goel Designation: Chief Financial officer EmailId: ashish@svendgaard.com Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-04-2023
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Closure of Trading Window
Pursuant to the Company's 'Code of Conduct for Prevention of Insider Trading' read with 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the Trading Window for dealing in the securities of the Company will remain closed for all insiders including designated persons and their immediate relatives from Saturday, April 1, 2023 till 48 hours after announcement of Financial Results of the Company for the period ended March 31, 2023 to the Stock Exchanges.31-03-2023