JHS SVENDGAARD LABORATORIES LTD. - 532771 - Closure of Trading Window
It is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all insiders including designated persons and their immediate relatives from Sunday, October 1, 2023 till 48 hours after announcement of Financial Results of the Company for the Quarter and Half year ended September 30, 2023 to the Stock Exchanges. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 19th Annual General Meeting of the members of the Company held on Thursday, September 28, 2023 at 02:00 P.M concluded at 02:20 P.M through Video Conferencing/Other Audio-visual means. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors of the company in their meeting held today has considered and approved the scheme of arrangement for amalgamation of JHS Svendgaard Laboratories Limited with Vedic cosmeceuticals private Limited on going concern basis under the provisions of 230-232 of the Companies Act 2013 and rules made hereunder. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Cessation Of Directorship
Expiry of term of Mrs. Rohina Sanjay Sangtani-Independent Director JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform regarding Allotment of equity shares by the Company pursuant to Composite Scheme of Arrangement amongst JHS Svendgaard Retail Ventures Pvt. Ltd. (Resulting Company), JHS Svendgaard Brands Limited (Transferor Company) and JHS Svendgaard Laboratories Limited (Demerged Company) that Board of Directors in its meeting held today i.e September 12, 2023 has allotted 1,34,96,297 equity shares of INR 10/- each to the shareholders of the Transferor Company whose names appears in Register of Members of the Transferor Company as on the Effective date of the Scheme i.e August 28, 2023. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pursuant to Regulation 30 & 47, confirming dispatch of Notice of 19th AGM of the Company to be held on 28th September, 2023, e-voting in respect of resolutions contained therein and Annual Report for FY 22-23. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Reg. 34 (1) Annual Report.
annual report for the year 2022-2023 JHS SVENDGAARD LABORATORIES LTD. - 532771 - Notice Of 19Th Annual General Meeting
we wish to inform that 19th AGM of the company will be held on Thursday, 28th September 2023 at 02:00 P.M. through VC/OAVM mode in compliance of MCA & SEBI circulars JHS SVENDGAARD LABORATORIES LTD. - 532771 - Update On Record Date
Record date has been postponed to 11th September 2023 for ascertaining the list of eligible shareholders for allotment of equity shares by JHS Svendgaard Retail Ventures Pvt Ltd as per ratio given in composite scheme. JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pursuant to MCA circulars before dispatch of Notice & Annual report to shareholders