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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 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.
19-08-2020
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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
10-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, we hereby inform you that at the 16th Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: i. the re-appointment of M/s S N Dhawan & Co., Chartered Accountants (Firm Regn no. QOOU50N/N500045) as the Statutory Auditor of the Company for a period of five years w.e.f, the conclusion of the subjected AGM till the conclusion of the 21st Annual General Meeting of the Company to be held in year 2025, at a remuneration as may be decided and fixed by the Board of directors of the Company.
09-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that at the 16th Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: 1. The appointment(s) of Mr. Raja Gopal Chakravarthi Venkateish (DIN: 00259537), and Mr. Kapil Minocha, (DIN: 02817283), as Independent Director of the Company, w.e.f. June 23, 2020 for a tenure of 5 years. ii. the re-appointment(s) of Mr. Mukul Pathak (DIN: 00051534) as an Independent Director, w.e.f. July 2, 2020 for a tenure of 5 year. iii. the reappointment of Mr. Nikhil Nanda (DIN: 00051501) as Managing Director of the Company for a period of 5 years w.e.f. July 2, 2020.
09-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that at the 16" Annual General Meeting of JHS Svendgaard Laboratories Limited held on August 8, 2020 at 01:00 P.M through Video Conferencing, the members of the Company, inter-alia, approved: i. the following alterations in the Memorandum of Association (MoA) of the Company: a) the existing authorized share capital of the Company is increased from Rs. 65,00,00,000/- (Rupees Sixty-five Crore only) divided into 6,50,00,000 (six Crore Fifty lakh) equity shares of Rs. 10/- to Rs. 70.00,00,000/- 'The Authorized share Capital of the Company is Rs. 70,00,00,0007- (Rupees seventy Crore only) divided into 7,00,00,000 (seven Crore) equity shares of Rs. 10/- each. Clause iii (A) (main object Clause) of the MoA of the Company, altered for the purpose of exploring the possibilities to diversify the existing business of the Company into automobile parts of all kinds.
09-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. Proceedings of 16th AGM held on August 08, 2020 pursuant to Regulation 30 of the Listing Regulations. 2. Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations. 3. Consolidated Scrutinizer''s Report.
09-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. Proceedings of 16th AGM held on August 08, 2020 pursuant to Regulation 30 of the Listing Regulations. 2. Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations. 3. Consolidated Scrutinizer''s Report.
09-08-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulation,2015("Listing Regulations")

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2020.
29-07-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby submit the confirmation certificate dated 17th July, 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 June, 30th, 2020.
24-07-2020
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholding for the Period Ended June 30, 2020

 JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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