JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Allotment
PREFERENTIAL ALLOTMENT OF FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO 'PROMOTER' AND 'NON-PROMOTER' CATEGORY the Board is requested to consider and to pass the following resolution for allotment of 40,00,000 Warrants (Out of 55,00,000) by circulation pursuant to provisions contained in Section 175 of the Companies Act, 2013. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Copies of Published Unaudited Standalone and Consolidated Financial Results of the Company Dear Sir, In continuation of our letter dated September 15, 2020, we enclose copies of newspapers publications in which Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June, 30, 2020 are published on September 17, 2020 in Business Standard (English) and Business Standard (Hindi). JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation of our earlier disclosure dated 15th September, 2020, intimating the resignation of Mrs. Balbir Verma (DIN: 08210364), Non- executive Independent Director of JHS Svendgaard Laboratories Limited ('Company'), this is also to confirm that there are no material reasons for her resignation other than those mentioned in her resignation letter dated 14deg" September, 2020. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Balbir Verma (DIN: 08210364), Non-Executive Independent Director of the Company, has resigned from the directorship of the Company w.e.f. 14th September, 2020. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Director
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Balbir Verma (DIN: 08210364), Non-Executive Independent Director of the Company, has resigned from the directorship of the Company w.e.f. 14th September, 2020. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of JHS SVENDGAARD LABORATORIES LTD ('the Company'), at their meeting held today, i.e. on September 15, 2020 (commenced at 12:00 Noon and concluded at 02:10 PM), has, inter- alia, approved the Standalone & Consolidated Un-Audited Financial Results (UFRs) for the First Quarter ended on June 30, 2020 and taken on record the Limited Review Reports (LRRs) on such UFRs. Copies of duly signed UFRs (Standalone and Consolidated) for the First Quarter ended on June 30, 2020 along with the LRRs thereon are enclosed herewith as Annexure A JHS SVENDGAARD LABORATORIES LTD. - 532771 - APPROVED UN-AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR FIRST QUARTER ENDED JUNE 30, 2020 ALONG WITH LIMITED REVIEW REPORT.
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of JHS SVENDGAARD LABORATORIES LTD ('the Company'), at their meeting held today i.e.on September 15, 2020 (commenced at 12:00 Noon and concluded at 02:10 PM), has, inter- alia, approved the Standalone & Consolidated Un-Audited Financial Results (UFRs) for the First Quarter ended on June 30, 2020 and taken on record the Limited Review Reports (LRRs) on such UFRs. Copies of duly signed UFRs (Standalone and Consolidated) for the First Quarter ended on June 30, 2020 along with the LRRs thereon are enclosed herewith as Annexure A JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Intimation Of Board Meeting(Shorter Notice) And Closure Of Trading Window
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company JHS Svendgaard Laboratories Limited is scheduled to be held on Tuesday, September 15, 2020(At Shorter Notice) via video conferencing to consider inter-alia, the Un-Audited Standalone & Consolidated Financial Results of the Company and its Subsidiaries as per Indian Accounting Standards (INDAS) for the First Quarter (Q1) Ended June 30th, 2020. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the 'Trading Window' of the Company (as intimated to stock exchanges earlier), has been closed from July 01, 2020 till the end of 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2020 JHS SVENDGAARD LABORATORIES LTD. - 532771 - Intimation Of Cessation Of Subsidiary Company. Announcement Under Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With reference to the captioned subject, we would like to inform you that JHS Svendgaard Laboratories Limited ('Company')has received an intimation from JHS Svendgaard Brands Limited (JHS Brands) on September 1, 2020 regarding its cessation as subsidiary of the Company on account of allotment of shares by JHS Brands. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Mr. Vanamali Polavaram (DIN: 01292305), Chairman and Non- Executive- Non- Independent Director of the Company , has resigned from the directorship of the Company w.e.f. 18th August, 2020. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.