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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Submission Of Financial Results Of The Company Pursuant To Compliance Of Regulation 33 Of The Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2019

 Please find enclosed herewith the following documents in compliance with the Regulation 33 of the of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial results as per Indian Accounting Standards (IND AS) along with Limited Review Report thereon for the first quarter ended 30th June, 2019.
06-08-2019
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JHS Svendgaard Laboratories Ltd - 532771 - Outcome of Board Meeting

 This is to inform that the Board of Directors of the Company at its meeting held today i.e. 06th day of August, 2019, has, inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial results along with Limited Review Report thereon for the first quarter ended 30th June, 2019. 2. Approval of the draft Director's Report on the affairs of the company for the financial year 2018-19. 3. Fixation of the date, day, time and venue of the Annual General Meeting and approval of the draft Notice calling AGM for the financial year 2018-19. 4. To hold the Annual General Meeting of the Company on Tuesday, September 17, 2019 at 1.00 p.m. at Registered office of the Company at JHS Svendgaard Laboratories Limited, Trilokpur Road, Kheri (Kala-amb), Teh Nahan, Distt. Sirmour, (H.P.) - 173030. 5. Appointment of Mr. Chetan Batra as Company Secretary and Compliance Officer. The Board Meeting commenced at 12:00 Noon and concluded at 02:45 P.M.
06-08-2019
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JHS Svendgaard Laboratories Ltd - 532771 - Update on board meeting

 The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019 The Board Meeting to be held on 06/08/2019 has been revised to 06/08/2019
31-07-2019
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Consideration Of Unaudited Standalone & Consolidated Financial Results And Appointment Of Company Secretary And Compliance Officer.

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, August 06, 2018 at the Corporate office of the Company at B-1/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi-110044 at 12:00 Noon to consider inter-alia the Unaudited Standalone & Consolidated financial results of the Company and its Subsidiaries as per INDAS for the first quarter ended 30th June, 2019 along with the Appointment of Company Secretary and Compliance Officer. The Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMP''s, Designated Persons from the close of business hour on 25th July, 2019 to the close of business hour on 08th August, 2019, on account of Board meeting of the Company to be convened on August 06th , 2018.
25-07-2019
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholding for the Period Ended June 30, 2019

 JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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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 13th July, 2019, 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 (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
16-07-2019
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Statement Of Investor Complaints For The Quarter Ended June 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 :- NIKHIL NANDADesignation :- Director
16-07-2019
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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 July, 2019 till the end of 48 hours after the declaration of financial results for Quarter ended 30th June, 2019. The date of Board Meeting of the Company for consideration and declaration of the Financial Results for the Quarter ended 30th June, 2019 will be intimated Later.
29-06-2019
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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.
18-06-2019
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Half - Yearly Disclosure On Related Party Transaction For The Period Ended On 31St March, 2019

 In Compliance with Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith disclosure on Related Party Transactions in the format specified in the applicable Accounting Standards for the half year ended 31st March, 2019.
18-06-2019
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