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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and_ Participants Regulations, 2018 for the quarter ended 30 September, 2020 We hereby submit the confirmation certificate dated 14" October, 2020 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended September, 30", 2020.
28-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS REGULATIONS , 2015

 We are hereby submitting the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 issued by the Practicing Company Secretary for the quarter ended 30" September, 2020.
28-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER & HALF YEAR ENDED AS ON 30.09.2020

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,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, 3rd November, 2020 (at Shorter Notice) via video conferencing, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended September 30, 2020. In this connection, as per the Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 the Trading window for dealing in securities of the Company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 1st October, 2020 till 48 hours after the announcement of outcome of the Board Meeting (both days inclusive).
27-10-2020
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JHS Svendgaard Laboratories Ltd - 532771 - Shareholding for the Period Ended September 30, 2020

 JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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JHS Svendgaard Laboratories Ltd - 532771 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
19-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - PURSUANT TO REGULATION 7(3) OF THE SECURITIES & EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS

 This is to certify that M/s Alankit Assignments Limited, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000002532, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them.
16-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of The Board Meeting Held Today On 09Th October,2020 Disclosure Under Regulation 30(2) Of Securities Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015

 In reference to the above captioned subject, the board in its meeting held on 09th October, 2020, starts at 12:00 Noon and concluded at 02:15 PM has considered and approved the Composite Scheme of Arrangement for Demerger of 'Retail Investment Division' ('Demerged Undertaking') of JHS Svendgaard Laboratories Limited ('Demerged Company') and vesting of the same with JHS Svendgaard Retail Ventures Private Limited ('Resulting Company') on a going concern basis and immediately thereupon, Amalgamation of JHS Svendgaard Brands Limited ('Transferor Company') with JHS Svendgaard Laboratories Limited ('Transferee Company') under Section 230 - 232 of the Companies Act, 2013 ('Composite Scheme'). The above Composite Scheme of Arrangement shall be subject to the approval of National Company Law Tribunal (NCLT) of relevant jurisdiction, Securities Exchange Board of India (SEBI), Stock Exchange (s), Shareholders and Creditors of all the Companies.
09-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In reference to the above captioned subject, the board in its meeting held on 09th October, 2020, starts at 12:00 Noon and concluded at 02:15.PM has considered and approved the Composite Scheme of Arrangement for Demerger of 'Retail Investment Division' ('Demerged Undertaking') of JHS Svendgaard Laboratories Limited ('Demerged Company') and vesting of the same with JHS Svendgaard Retail Ventures Private Limited ('Resulting Company') on a going concern basis and immediately thereupon, Amalgamation of JHS Svendgaard Brands Limited ('Transferor Company') with JHS Svendgaard Laboratories Limited ('Transferee Company') under Section 230 - 232 of the Companies Act, 2013 ('Composite Scheme'). The above Scheme of Arrangement shall be subject to approval of National Company Law Tribunal of relevant jurisdiction, Securities Exchange Board of India, Stock Exchange (s), Shareholders, Creditors of all the Companies.
09-10-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Closure of Trading Window

 We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st October, 2020 till the end of 48 hours after the declaration of financial results for Quarter ended 30th September, 2020. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ended 30th September, 2020 will be intimated in due course.
30-09-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Nanda & PACs
24-09-2020
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