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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and 47(3) read with Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations'), please find attached newspaper advertisements for Intimation of Notice of Hearing before Hon'ble National Company law tribunal (NCLT)- Bench at Chandigarh on 1st March, 2023 published in Financial Express (English) and Jansatta (Hindi)- in Delhi NCR Edition and Financial Express (English) and Jansatta (Hindi)- in Chandigarh Edition pursuant to NCLT order dated 14-12-2022.
16-02-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 33 and 47(3) read with Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. ('Listing regulations') the Board of Directors in its meeting held on 14th February, 2023 considered and approved the Un-audited (Standalone and Consolidated) Financial results for the quarter and nine months ended December 31, 2022. Further the extract of the Financial Results, according to Regulation 47 of listing regulations, were published on 15th February 2023, in Business Standard (English) and Business Standard (Hindi).
15-02-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023

 Outcome of the Board Meeting held on February 14, 2023
14-02-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of The Board Meeting Held On February 14, 2023

 The Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') at their meeting held on today i.e. 14th February 2023, inter-alia, considered and approved, the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and nine months ended 31st December 2022.
14-02-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Considering And Approving Unaudited Standalone & Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022.

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') is scheduled to be held on Tuesday, the 14th day of February, 2023 at 12:00 Noon to, inter-alia, consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022.
07-02-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With reference to the same and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the proposed allottees for the above-mentioned Preferential Issue have expressed their unwillingness to subscribe to the issue. Therefore, the Preferential Issue is hereby withdrawn.
31-01-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a confirmation certificate dated 11th January, 2023 received from our Registrar & Share Transfer Agent i.e., Alankit Assignments Limited.
19-01-2023
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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 Sunday, January 01, 2023 till 48 hours after announcement of Financial Results for the Quarter ended December 31, 2022 to the Stock Exchanges.
30-12-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update on Composite Scheme of Arrangement for Demerger and Amalgamation between JHS Svendgaard Retail Ventures Private Limited ('Resulting Company') and JHS Svendgaard Brands Limited ('Transferor Company') and JHS Svendgaard Laboratories Limited ('Demerged Company'/'Transferee Company') ('Scheme/Scheme of Arrangement') w.r.t next date of hearing marked on 01st March, 2023.
21-12-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2022

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions, entered by the Company for the half-year ended September 30, 2022.
25-11-2022
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