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

 Please find enclosed herewith copies of newspaper advertisement(s) given by the company in relation to 17th Annual General Meeting (AGM) of the Company published in Mint (English), All Editions and Business Standard Hindi, Chandigarh Edition on 07th September,2021 confirming the completion of dispatch of Notice of AGM and Annual Report (2020-21) to the members of the Company and providing the relevant information in that behalf. The said publications are also being made available on the website of the company i.e. www.svendgaard.com .
07-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Submission Of Notice Of 17Th Annual General Meeting And Annual Report Under Regulation 34 & 30 Of The SEBI (Listing Obligations And Disclosure Obligations Requirements) Regulations,2015 ('Listing Regulations')

 This is to inform you that the seventeenth(17th) Annual General Meeting ('AGM') of the Members of JHS Svendgaard Laboratories Limited ('the Company') will be held on Tuesday, September 28, 2021 at 1.00 PM through Video Conferencing ('VC'). Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith Notice of 17th AGM and Annual Report of the Company for the financial year 2020-21. The above is also being uploaded on the website of the company at www.svendgaard.com. This is for your information and records.
06-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Reg. 34 (1) Annual Report

 This is to inform you that the seventeenth(17th) Annual General Meeting ('AGM') of the Members of JHS Svendgaard Laboratories Limited ('the Company') will be held on Tuesday, September 28, 2021 at 1.00 PM through Video Conferencing ('VC'). Pursuant to Regulation 34 of the Listing Regulations, please find enclosed herewith Notice of 17th AGM and Annual Report of the Company for the financial year 2020-21. The above is also being uploaded on the website of the company at www.svendgaard.com. This is for your information and records.
06-09-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is inform that 17th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 28th September,2021 at 01:00 P.M. through Video Conferencing (VC). Please find enclosed herewith copies of newspaper advertisement(s) given by the company in relation to 17th AGM of the Company published in 'Mint (English)- All Editions' and 'Business Standard- Hindi - Chandigarh Edition" on September 04, 2021 in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The said publications are also being made available on the website of the company i.e. www.svendgaard.com .
04-09-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Part A of Schedule III of Para A of Regulation 30 of SEB] (LODR) Regulations, 2015, we hereby inform that Mrs. Kirti Maheshwari has resigned from the services of the Company as Company Secretary and Compliance officer of the Company due to personal reasons w.e.f. August 31, 2021 and she will be relieved from her duties with effect from 14th September,2021. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for their noting. This is for your information and records.
01-09-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed a presentation on the Un-Audited Financial Results of JHS Svendgaard Laboratories Limited for the quarter ended on 30th June, 2021.
11-08-2021
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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 10 August,2021 considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on 30" June,2021. Further the extract of the Financial Results, according to Regulation 47 of listing regulations, were published on 11 August, 2021 in Mint (English) and Business Standard (Hindi). Copies of the same are hereby attached for your records. Furthermore the results are also uploaded on the website of the company viz. www.svendgaard.com This is for your kind information and record. Kindly acknowledge the receipt
11-08-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Appointment Of Joint CFO And Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

 In accordance with the above referred provisions, please note that Mr, Neeraj Kumar is appointed as Joint Chief Financial Officer of the Company w.e.f. August 10, 2021 and authorized along with existing signatories (as previously authorised) for determining materiality of event or information and for the purpose of making disclosures to the Stock Exchange. The contact details of Mr. Neeraj Kumar are as under: Name -Mr. Neeraj Kumar Designation -Joint Chief Financial Officer Address- A/6 New Adarsh Appts. Plot No. 22, Dwarka, Sector-10 New Delhi 110075 Email Id -neeraj@svendgaard.com Phone No. 011- 26900431
11-08-2021

JHS Svendgaard Standalone June 2021 Net Sales at Rs 20.25 crore, up 25.64% Y-o-Y

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10-08-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of Meeting Of Board Of Directors Held On Tuesday, 10Th August,2021

 In accordance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') at their meeting held today i.e. on Tuesday, 10 August, 2021 has, inter alia, considered and approved: 1.Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June, 2021 2. Appointment of Mr.Neeraj Kumar as Joint Chief Financial Officer of the Company w.e.f 10 August,2021 The meeting of the Board of Directors commenced at 12:20 P.M. and concluded at 2:20 PM. A Copy such Results along with Limited Review Reports thereon are enclosed as Annexure - A. Further, the brief details of the Joint Chief Financial Officer as mentioned in item no. 2 is enclosed in Annexure - B.
10-08-2021
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