Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We have enclosed herewith the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 issued by the Practicing Company Secretary for the half year ended 30th September, 2018 Closure of Trading Window
Trading Window of the Company will remain closed for trading in the securities of the Company by Directors, Officer's, KMP's and other Designated Employees of the Company from the close of business hours on October 20, 2018 to the close of business hours on November 01, 2018 (both days inclusive) on account of Board Meeting to be convened on October 30, 2018. Board Meeting Intimation for Notice Of Board Meeting
JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company and its Subsidiaries as per IND-AS for the quarter/ half year ended 30th September, 2018. Shareholding for the Period Ended September 30, 2018
JHS Svendgaard Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Announcement Under Regulation 30 Of The SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015 - Updates
Compliance under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- SANJEEV K SINGHDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Period Ended 30Th September, 2018.
Submission of Compliance Certificate from Compliance Officer & RTA for the Half Year Ended 30th September, 2018 as per Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Meeting Updates
Meeting of the Audit Committee of company was held on Saturday, the 22nd day of September, 2018 at 2:00 P.M. Outcome of Audit Committee meeting is enclosed herewith. Compliance Under Regulation 30 Of The SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015.
As per the Regulation 30 & Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that on 19.09.2018 the company has received intimation from one of its subsidiaries JHS Svendgaard Brands Limited that the members in their Annual General Meeting has approved the appointment of Mr. Safir Anand (DIN:02117658) as Director on its Board w.e.f. 18th September, 2018. His brief profile is enclosed herewith. Announcement under Regulation 30 (LODR)-Meeting Updates
As per the Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that the Board has appointed Mrs. Balbir Verma, as an additional director (Independent Woman Director) on the Board of Directors of the Company w.e.f 17th September, 2018.