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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform that the Record date has been fixed as 07.09.2023 for ascertaining eligible shareholders for allotment of Equity shares by JHS Svendgaard Retail Ventures Private Limited each credited as fully paid up in the ratio given in the Composite Scheme of Arrangement between JHS Svendgaard Retail Ventures Private Limited ("Resulting Company"), JHS Svendgaard Brands Limted ("Transferor Company") and JHS Svendgaard Laboratories Limited ("Demerged/Transferee Company") and their respective shareholders.
28-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is in furtherance with the Intimation dated 26.08.2023 , wherein we had intimated about the receipt of the Merger Order. Further, INC-28 have been filed with the Registrar of Companies successfully. Accordingly, the said Scheme of Arrangement is effective from August 28, 2023.
28-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Certified Copy of the merger Order has been received by the Company on August 25, 2023.
26-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing extracts of Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 as considered and approved at Board Meeting held on August 14, 2023 , published in Business Standard (English) and Business Standard (Hindi) dated August 15, 2023.
16-08-2023

JHS Svendgaard Standalone June 2023 Net Sales at Rs 14.76 crore, down 23.13% Y-o-Y
16-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Meeting Updates

 JHS Svendgaard Laboratories in their board meeting discussed and analyzed proposal for consolidation of business of company and vedic cosmeceuticals pvt ltd
15-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June, 2023

 Board of directors of the company approved today unaudited Financial Results for the quarter ended 30th June 2023
14-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform that Hon''ble NCLT Chandigarh Bench has approved the scheme of amalgamation & Arranagment.
11-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Board Meeting Intimation for Notice Of The Board Meeting

 JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of JHS Svendgaard Laboratories Limited ('the Company') is scheduled to be held on Monday, the 14th day of August, 2023 at 12:00 P.M. to, inter-alia, consider and approve the following- a. Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. b. Limited Review Report issued by Statutory Auditors for such Financial Results.
07-08-2023
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JHS SVENDGAARD LABORATORIES LTD. - 532771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations ,2018 we are enclosing herewith a confirmation certificate dated July 10, 2023 received from our Registrar & Share Transfer Agent i.e Alankit Assignments Limited.
18-07-2023
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