JHS SVENDGAARD LABORATORIES LTD. - 532771 - Appointment of Company Secretary and Compliance Officer
1.Appointment of Ms. Kirti Maheshwari as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. June 23, 2020. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointment of Mr. Rajagopal Chakravarthi Venkateish DIN: 00259537 and Mr. Kapil Minocha, DIN: 02817283 as an Additional Directors of the Company and in the capacity of Independent Director, w.e.f. June 23, 2020 for a tenure of 5 years, subject to approval of members of the Company at the ensuing general meeting. The Board of Directors also confirm that both the directors are not debarred from holding the office of director pursuant to any SEBI order or any such authority. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of Board Meeting -June 23, 2020 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020.
1.The Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2020 along with the Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33. 2.Appointment of Ms. Kirti Maheshwari as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. June 23, 2020. 3.Appointment of Mr. Rajagopal Chakravarthi Venkateish DIN: 00259537 and Mr. Kapil Minocha, DIN: 02817283 as an Additional Directors of the Company and in the capacity of Independent Director, w.e.f. June 23, 2020. 4.Increase and alteration of the Authorized Share Capital of the Company from Rs. 65,00,00,000/- (Rupees Sixty Five Crore only) to Rs. 70,00,00,000/- (Rupees Seventy Crore only). 5.Issuance of 55,00,000 Fully Convertible Warrants (''Warrants''). JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Meeting Updates
1.The Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2020 along with Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations. 2.Appointment of Ms. Kirti Maheshwari as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. June 23, 2020. 3.Appointment of Mr. Rajagopal Chakravarthi Venkateish DIN: 00259537 and Mr. Kapil Minocha, DIN: 02817283 as an Additional Directors of the Company and in the capacity of Independent Director, w.e.f. June 23, 2020 for a tenure of 5 years, subject to approval of members of the Company at the ensuing general meeting. 4.Increase and alteration of the Authorized Share Capital of the Company from Rs. 65,00,00,000/- (Rupees Sixty Five Crore only) to Rs. 70,00,00,000/- (Rupees Seventy Crore only) 5.Issuance of 55,00,000 Fully Convertible Warrants (''Warrants'') JHS SVENDGAARD LABORATORIES LTD. - 532771 - Outcome Of Board Meeting-June 23, 2020 And Audited Financial Results For The Quarter & Financial Year Ended March 31St 2020.
1.The Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2020 along with the Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations. 2.Appointment of Ms. Kirti Maheshwari as the Company Secretary (KMP) and Compliance Officer w.e.f. June 23, 2020. 3.Appointment of Mr. Rajagopal Chakravarthi Venkateish DIN: 00259537 and Mr. Kapil Minocha, DIN: 02817283 as an Additional Directors of the Company and in the capacity of Independent Director, w.e.f. June 23, 2020 for a tenure of 5 years, subject to approval of members of the Company at the ensuing general meeting. 4.Increase and alteration of the Authorized Share Capital of the Company from Rs. 65,00,00,000/-to Rs. 70,00,00,000/-. 5.Issuance of 55,00,000 Fully Convertible Warrants (''Warrants'') JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Notice Of Board Meeting 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 23/06/2020 ,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, June 23rd , 2020 at the Corporate office of the Company at B-1/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi-110044 to inter-alia, consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2020. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, JHS Svendgaard Laboratories Ltd has submitted to BSE a copy of Clarification is enclosed. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Clarification sought from JHS Svendgaard Laboratories Ltd
The Exchange has sought clarification from JHS Svendgaard Laboratories Ltd on June 09, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Appointment of Company Secretary and Compliance Officer
Intimation under regulation 30/6 for Appointment of Mrs. Kirti Maheshwari, Deputy Chief Financial Officer as a Compliance Officer of the Company. Dear Sir, With reference to the above, we would like to inform that Mr Chetan Batra, Company Secretary & Compliance officer of the company had resigned from the post with effect from 04 May, 2020. The same was intimated to the Stock Exchange. In view of the above, the Company has taken steps to appoint new Company Secretary and Compliance Officer of the Company and the same is in process. Meantime, it was decided to appoint Mrs. Kirti Maheshwari, Deputy Chief Financial Officer of the Company as Compliance Officer of the Company for temporary period i.e, till the time of appointment of Company Secretary and Compliance Officer of the Company.