JHS SVENDGAARD LABORATORIES LTD. - 532771 - Information Of Conference Call For Analysts And Investors To Discuss Financial Results For Quarter And Year Ended On 31St March 2022.
In terms of the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the invitation for the Conference Call for Analysts and Investors scheduled to be held on, Tuesday, 31st May 2022 at 03:00 P.M. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of Published Newspaper Advertisements of Audited Standalone and Consolidated Financial Results for the Quarter ended and Year ended on 31' March 2022. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vinay Mittal as an Additional Director (Non-Executive, Non-Independent) of the Company with immediate effect. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Avinash Pratap from the post of company secretary & Compliance Officer w.e.f. 26th May 2022. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome And Financial Results Of The Board Meeting Held On Friday, 27Th May 2022.
I. In terms of Regulation 30 read with Regulation 33 of the Listing Regulations, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Friday, May 27, 2022, which commenced at 11:30 a.m. and concluded at 03:20 P.M inter alia, considered and approved/take note of; 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. Auditor''s Reports on such Financial Results with unmodified opinion, issued by M/s S.N. Dhawan & Co, LLP Chartered Accountants, the Statutory Auditors. 3. Auditor''s Reports on such Financial Results with unmodified opinion, issued by M/s S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 27Th May 2022
In terms of Regulation 30 read with Regulation 33 of the Listing Regulations, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Friday, May 27, 2022, which commenced at 11:30 a.m. and concluded at 03:20 P.M inter alia, considered and approved/take note of; 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 2 Auditor''s Reports on such Financial Results with unmodified opinion, issued by M/s S.N. Dhawan & Co, LLP Chartered Accountants, the Statutory Auditors 3 Auditor''s Reports on such Financial Results with unmodified opinion, issued by M/s S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors. (Annexure- B) JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Update on board meeting
The Board Meeting to be held on 24/05/2022 has been revised to 27/05/2022 The Board Meeting to be held on 24/05/2022 has been revised to 27/05/2022 JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held Tuesday, 24Th May 2022 At 11:30 A.M.
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held Tuesday, 24th May 2022 at 11:30 A.M.