JHS SVENDGAARD LABORATORIES LTD. - 532771 - COMPLIANCE CERTIFICATE FOR THE PERIOD/ QUARTER ENDED ON 30 SEPTEMBER 2019.
Please find enclosed herewith the Compliance Certificate from Compliance Officer & RTA for the half year ended 30th September, 2019 as per Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take the above on record and acknowledge the receipt. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- CHETAN BATRADesignation :- Company Secretary and Compliance Officer 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of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the company shall remain closed for trading in company's securities by Designated Persons,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, 2019 till the end of 48 hours after the declaration of financial results for Quarter ended 30th September, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ended 30th September, 2019 will be intimated Later. JHS Svendgaard Laboratories Ltd - 532771 - Submission Of E-Voting Results Alongwith Scrutinizer'S Report In Compliance With Regulation 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Annual General Meeting Held On 17Th September, 2019
This is to intimate that Annual General Meeting of the Company was held on 17th September, 2019 at 01:00 P.M. at the Registered Office of the Company. Please find enclosed herewith the Voting results alongwith Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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 JHS Svendgaard Laboratories Ltd - 532771 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to intimate that Annual General Meeting of the Company was held on 17th September, 2019 at 01:00 P.M. at the Registered Office of the Company. Please find enclosed herewith the Voting results alongwith Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. JHS Svendgaard Laboratories Ltd - 532771 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached. Enclosed herewith is the summary of proceedings of the same for your reference and record. JHS Svendgaard Laboratories Ltd - 532771 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings/Outcome of Annual General Meeting dated 17th September, 2019: Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached. Enclosed herewith is the summary of proceedings of the same for your reference and record. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings/Outcome of Annual General Meeting dated 17th September, 2019: Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that 15th Annual General Meeting of the Company was held today at 01:00 P.M at the Registered Office of the Company. Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Directors seeking appointment/ re-appointment is also attached. Enclosed herewith is the summary of proceedings of the same for your reference and record. 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.