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JHS Svendgaard Laboratories Ltd - 532771 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Tuesday, 10 Aug,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 CFO of the Company w.e.f 10 August,2021 The meeting of the Board of Directors commenced at 12:20 PM and concluded at 2:20 PM. 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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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 10/08/2021 ,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, 10 August, 2021 via video conferencing, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2021. In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 the Trading window for dealing in securities of the Company will remain closed for all Insiders from July 01, 2021, till 48 hours after the declaration of such financial results (both days inclusive). Further, the copy of the notice is also available on the website of the Company i.e. https://www.svendgaard.com.
03-08-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Disclosure On Related Party Transaction For The Half-Yearly Ended On 31St March, 2021

 In compliance with regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find attached herewith disclosure on Related Party Transaction (on consolidated basis) in the format specified in the applicable Accounting Standards for the half year ended 31st March,2021. This is for your information and records. Kindly acknowledge the receipt.
21-07-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Shareholding for the Period Ended June 30, 2021

 JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Statement Of Investor Complaints For The Quarter Ended June 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 :- KIRTI MAHESHWARIDesignation :- Company Secretary and Compliance Officer
15-07-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Clarification On Quick Results Submitted For The Quarter Ended And Year Ended On 31St March,2021

 This is with reference to an e-mail dated 9 July,2021 received from NSE citing deficiency in Limited Review Report/ Independent Auditor''s Report in Quick results submitted on 22 June,2021 (Audited Standalone and Consolidated Financial Results) for the Quarter ended and Year ended on 31st March, 2021, a copy of which is attached herewith as Annexure- A. In response to the same , we wish to inform you that after verifying such Audit Report we observed that the last two pages of the Consolidated Audit Report were inadvertently missed in Quick Results uploaded due to clerical & technical scanning issues. Accordingly, a copy such complete file of Audit Report along with such Financial Results are attached herewith as Annexure- B. We regret the inconvenience caused due to above and request your good office to take on record the enclosed Quick Results.
12-07-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Closure of Trading Window

 Pursuant to the 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 Thursday, July 01, 2021 till 48 hours after announcement of Financial Results/Statements for the Quarter ending on June 30, 2021 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. This is for your information and records.
05-07-2021
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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 22nd June,2021 considered and approved the (Standalone and Consolidated) financial results for the quarter and year ended on March 31, 2021. Further the extract of the Financial Results, according to Regulation 47 of listing regulations, were published on June 24, 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.
24-06-2021

JHS Svendgaard Standalone March 2021 Net Sales at Rs 24.96 crore, down 38.36% Y-o-Y

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24-06-2021
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JHS Svendgaard Laboratories Ltd - 532771 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sirs, Please find enclosed herewith the Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2021. This is for your information and record purpose.
22-06-2021
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