JHS Svendgaard Laboratories Ltd - 532771 - Clarification sought from JHS Svendgaard Laboratories Ltd
The Exchange has sought clarification from JHS Svendgaard Laboratories Ltd on 12 September 2019 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 - NEWSPAPER PUBLICATION- NOTICE OF 15Th ANNUAL GENERAL MEETING (AGM), E-VOTING INFORMATION AND BOOK CLOSURE.
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper clippings published in: 1. Business Standard 2. Naya India With respect to completion of dispatch of Notices & Annual Report for the FY 2018-19 and Book Closure, E-Voting information relating to the Annual General Meeting. The above is also being uploaded on the website of the Company www.svendgaard.com. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit Notice of 15th Annual General Meeting and Annual Report of the Company for the financial year 2018-19. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Intimation Of Book Closure & E-Voting Period
This is to inform that the Company has fixed 10th September, 2019 as the 'CUT OFF DATE' for determining the eligibility of the Member to Vote by Electronic means. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September, 2019. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Notice Regarding Annual General Meeting, Book Closure And E- Voting Period
The Company has fixed 10th September, 2019 as the 'CUT OFF DATE' for determining the eligibility of the Member to Vote by Electronic means. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September, 2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September, 2019. Further as per the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company is providing e-voting facility to the shareholders of the company which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. JHS Svendgaard Laboratories Ltd - 532771 - Notice Of The 15Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 17Th September, 2019 At 01:00 P.M. At Registered Office Of The Company.
15th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, the 17th September, 2019 at 01:00 P.M. at Registered Office of the Company at Trilokpur Road,Kheri(Kala-Amb),Tehsil-Nahan,District: Sirmaur,Himachal Pradesh-173030. The Company has fixed 10th September,2019 as the 'CUT OFF DATE' for Vote by Electronic means. As per Regulation 42 of SEBI(LODR)Regulations,2015, the Register of Members and Share Transfer Book of the company will remain close from Wednesday, 11th September, 2019 to Tuesday, 17th September,2019 (both days inclusive) for the purpose of 15th Annual General Meeting of the company to be held on 17th September,2019. As per the provisions of Section 108 of the Companies Act, 2013 read with Rules thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing e-voting facility to the shareholders which shall start from Saturday, 14th September, 2019 at 09:00 A.M. and end on Monday, 16th September, 2019 at 05:00 P.M. JHS Svendgaard Laboratories Ltd - 532771 - Disclosure Of Information On Unlisted Subsidiary Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Due to Allotment of 30,27,000 Equity Shares by the JHS Svendgaard Brands Limited (Subsidiary Company).The shareholding of the holding company 'JHS Svendgaard Laboratories Limited' is now 51.40% of the paid up share capital of JHS Svendgaard Brands Limited. JHS Svendgaard Laboratories Ltd - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of our letter dated August, 06, 2019, we enclose copies of the newspapers in which Unaudited Standalone and Consolidated Financial Results for the first quarter ended June, 30, 2019 were published on August, 07, 2019 in Business Standard (English) and Naya India (Hindi). JHS SVENDGAARD LABORATORIES LTD. - 532771 - Press Release For The Financial Results For The First Quarter Ended On 30Th June 2019
Press Release for the Financial Results for the first Quarter ended on 30th June 2019 JHS Svendgaard Laboratories Ltd - 532771 - Announcement Under Regulation-30 For Appointment Of Company Secretary And Compliance Officer.
The Board has appointed Mr. Chetan Batra, as Company Secretary and Compliance Officer of the Company w.e.f 06th August, 2019.