JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated September 2, 202202-09-2022
02-09-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report
Voting Results of Postal Ballot along with Scrutinizer''s Report30-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd September 2022
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis.30-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the Un-Audited Financial Results of the Company for the quarter ended on 30th June 202223-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of Published Newspaper Advertisements of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2022.10-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
M/s. TATTVAM & Co., Chartered Accountants (FRN No. 01548N) appointed as Statutory Auditor of the Company to fill the casual vacancy that arises due to the resignation of the previous Auditor i.e. M/s S.N. Dhawan & Co. LLP Chartered Accountants.10-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s S.N. Dhawan & Co. LLP, Chartered Accountants (FRN: 000050N/N500045) as Statutory Auditors of the company with effect from 09-08-2022.10-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of The Board Meeting Held On Tuesday, 09Th August 2022
1. Un-audited Financial Results for the quarter ended June 30, 2022, which had been duly reviewed and recommended by the Audit Committee and took note of the Limited Review Report issued by the Statutory Auditors on the said results 2. Further, in the same meeting M/s S.N. Dhawan & Co. LLP, Chartered Accountants (FRN: 000050N/N500045) has resigned as the Statutory Auditors of the Company 3. M/s. TATTVAM & Co., Chartered Accountants (FRN No. 01548N) has been appointed as Statutory Auditor of the Company to fill the casual vacancy 4. Convening of 18th Annual General Meeting ("AGM") of the Company on Tuesday, September 27, 202209-08-2022
JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of JHS Svendgaard Laboratories Limited ('The Company') Is Scheduled To Be Held 12:00 Noon Tuesday, 09Th August 2022.
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve 1. To consider, approve and take note on record the Un-Audited financial result (Standalone & Consolidated) of the Company for the 1st quarter ended on 30th June 2022; 2. To take on record the Limited Review Report from the Statutory Auditors M/s. S.N. Dhawan & Co. LLP for the 1st quarter ended on 30th June 2022. 3. Any other businesses may be considered necessary..03-08-2022