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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of The Meeting Of Equity Shareholders Of JHS Svendgaard Laboratories Limited Convened Pursuant To The NCLT Order

 Outcome of the Meeting of Equity Shareholders of JHS Svendgaard Laboratories Limited convened pursuant to the NCLT Order dated 30th August, 2022 and 29th September, 2022 ('NCLT Directed Meeting'/'the Meeting') for their approval on Composite Scheme of Arrangement for Demerger and Amalgamation among JHS Svendgaard Retail Ventures Private Limited ('Resulting Company') and JHS Svendgaard Brands Limited ('Transferor Company') JHS Svendgaard Laboratories Limited ('Demerged Company' / 'Transferee Company'/ 'Company') ('Scheme' / ("Scheme of Arrangement") pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 According to Regulation 47 of listing regulations, the extract of the Financial Results were published on 12th November 2022, in Business Standard (English) and Business Standard (Hindi). Copies of the same are hereby attached for your records.
13-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Change In Authorized Persons For Determining Materiality Of Events & Information

 Reference to the captioned subject, we hereby submit the contact details of the Authorized person for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s
10-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Q2 FY 2023 is scheduled to be held on Tuesday, November 15, 2022 at 04:00 PM IST. Further details are enclosed herewith.
10-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') in its meeting held today i.e., Thursday, 10th November 2022 appointed Mrs. Komal Jha as Company Secretary & Compliance Officer of the Company w.e.f. 10th November 2022.
10-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2022.

 In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') in its meeting held today i.e., Thursday, 10th November 2022, which commenced at 12:00 Noon and concluded at 03:25 P.M inter alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. along with Limited Review Reports.
10-11-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Scheduled To Be Held On November 10, 2022 And Closure Of Trading Window

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, 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 Thursday, the 10th November 2022 at 12:00 noon, inter-alia, to consider and approve and take on record, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 together with the Limited Review Report.
04-11-2022
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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 10th October, 2022 received from our Registrar & Share Transfer Agent i.e. Alankit Assignments Limited.
18-10-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish GoelDesignation :- Chief Financial Officer
17-10-2022
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the following newspaper advertisements convening the meetings of the Equity Shareholders, Secured and Unsecured creditors of JHS Svendgaard Laboratories Limited published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on October 12, 2022 both having wide circulation in Delhi NCR and Himachal Pradesh in pursuance to SEBI (LODR) Regulations, 2015.
12-10-2022
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