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JHS Svendgaard Laboratories Ltd. — Board/Management Information 2025
May 12, 2025
61621_rns_2025-05-12_46ff579e-6d25-4a92-901a-d976e4a8c378.pdf
Board/Management Information
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CIN : L74110HP2004PLC027558
To,
Date: 12-05-2025
| The Listing Department | The Listing Department |
|---|---|
| Bombay Stock Exchange Limited | National Stock Exchange of India Limited |
| Department of Corporate Services | Exchange Plaza, C-1, Block-G |
| Phiroze Jeejeebhoy Towers, | Bandra Kurla Complex |
| Dalal Street Mumbai – 400001 | Mumbai – 400051 |
| Scrip Code: 532771 | Trading Symbol: JHS |
Sub: Intimation under Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”)
Dear Sir,
Pursuant to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that meeting of the Board of Directors of the Company will be held on Saturday, 17[th] May 2025, inter alia to consider and approve, the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31[st] , 2025.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from April 01, 2025 and shall remain closed till 48 hours from the announcement of the Audited Financial Results.
The above notice will also be available on the website of the Company at www.svendgaard.com.
This is for your information and records.
For and on the behalf of, JHS Svendgaard Laboratories Limited
KOMAL Digitally signed by KOMAL JHA JHA Date: 2025.05.12 11:57:42 +05'30' Komal Jha Company Secretary and Compliance Officer
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