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JHS Svendgaard Laboratories Ltd - 532771 - Outcome Of Meeting Of Board Of Directors Held On 2Nd November, 2021 And Submission Of Financial Results

 Pursuant to provisions of SEBI LODR regulations 2015 this is to inform you that the Board of directors of JHS Svendgaard Laboratories Ltd have approved: 1. Unaudited financial results for the quarter and half year ended 30th Sept.,2021 (standalone and consolidated). Copies of limited review reports thereon and results is enclosed as Annexure A 2. Appointment of Sh. Sunil Arora as Additional Independent Directors of the company
02-11-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 2Nd November, 2021 And Submission Of Financial Results

 Pursuant to the provisions of the SEBI LODR Regulations, 2015, the Board of JHS Svendgaard Laboratories Ltd, at their meeting held today i.e., Tuesday, 2 Nov., 2021, has, inter alia, considered and approved the: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter & Half Year ended on 30Sept. 2021 and taken on record the Limited Review Reports on such results. Copies of duly such Financial Results along with the Limited Review Reports thereon are enclosed herewith as Annexure-A. 2. Appointment of Mr. Sunil Arora as Additional Independent Director The details required under Regulation 30 of the SEBI LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th February, 2015 are provided in the Annexure B. The aforementioned enclosures are also being published on the website of the Company at www.svendgaard.com.
02-11-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to our letter dated 27 October, 2021, whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Un-audited Financial Results for the Quarter and Half-Year ended on 30 September, 2021 at its meeting to be held on, Tuesday, 02 November, 2021. In terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith invitation for Conference Call for Analysts and Investors scheduled to be held on, Tuesday, 09 November, 2021 at 12:00 Noon (IST).
30-10-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Board Meeting Intimation for Intimation Of Board Meeting

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 on Tuesday, 02nd November, 2021, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30, 2021.
27-10-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Shareholding for the Period Ended September 30, 2021

 JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
09-10-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 read along with 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 is closed from Friday, October O1, 2021 till 48 hours after announcement of Financial Results ('both days inclusive') for the Quarter ending on September 30, 2021 ('results') to the Stock Exchanges. The details of the date of Board meeting, in which the said results will be considered, shall be intimated in due course. The above information is also available on the website of the Company i.e. www.svendgaard.com.
30-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 JHS Svendgaard Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, In continuation of earlier intimation dated 28" September, 2021, in relation to submission of proceeding of AGM of the Company held on Tuesday, 28th September, 2021, please find enclosed herewith the following: 1. Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations (enclosed as Annexure- I); and 2. Consolidated Scrutinizers Report (enclosed as Annexure- II). This is for your information and records,
30-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In reference to the captioned subject, please find enclosed herewith proceedings of the Annual General Meeting held on today, on Tuesday, 28th September, 2021 pursuant to Regulation 30 of the Listing Regulations. This is for your information and records.
28-09-2021
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