21
total announcements
544197.BO · 15 min delayed
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that no securities were received for dematerialization up to 30th September, 2026, and hence, no substitution of depositories in the register of members occurred.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has announced the scrutinizer report and voting results for its 19th Annual General Meeting held on September 29, 2026. The report and results are available on the company's website.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd clarified that there is no material information or event that remains undisclosed to the stock exchanges, which may have a bearing on the price or volume behavior of its securities.
JHS Svendgaard Retail Ventures Ltd
The BSE has sought clarification from JHS Svendgaard Retail Ventures Ltd regarding the movement in its stock price on September 30, 2026.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd held its 19th Annual General Meeting (AGM) on September 29, 2026, through video conference. The meeting was attended by 54 members, and the requisite quorum was present. The company's business performance, key achievements, growth initiatives, and future plans were discussed. The audited standalone and consolidated financial statements for the financial year 2025-26 were adopted, and the reports of the Board of Directors and Auditors were also adopted.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has published a notice of postal ballot in the Business Standard newspaper to seek approval from its members for an undisclosed matter.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has announced a postal ballot notice for seeking approval of its members on special business through remote e-voting.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has approved alterations to its Memorandum of Association (MOA) and Articles of Association (AOA) at its board meeting on September 24, 2026. The changes include deletion and insertion of clauses to align with the Companies Act, 2013, and to facilitate business diversification.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has published a notice of its 19th Annual General Meeting (AGM) in a newspaper.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has informed about the publication of Newspaper Advertisement regarding the details of Annual General Meeting.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has allotted 23,01,000 fully convertible warrants to non-promoter group entities at ₹ 25/- per warrant, with an option to convert into equity shares within 18 months.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has announced the outcome of its board meeting held on August 29, 2026, where it considered and approved the waiver of interest accrued/payable on Optionally Convertible Debentures issued by Purple Rock Infra Private Limited, reconstitution of the Audit Committee, and allotment of Fully Convertible Warrants on a preferential basis to non-promoter category persons.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has published its un-audited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations. The company's total revenue from operations was ₹12,199.42, with a net profit (loss) of ₹1248.04. The results were published in Business Standard and are also available on the company's website.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has filed a statement of deviation and variation in the utilization of funds raised through preferential issues for the quarter ended June 30, 2026, stating that there is no deviation or variation in the use of funds.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has invested in 50,00,000 7% Optionally Convertible Debentures (OCD) of Purple Rock Infra Private Limited, a company in the infrastructure sector.
JHS Svendgaard Retail Ventures Ltd
The Board of Directors of JHS Svendgaard Retail Ventures Ltd has approved the appointment of two new independent directors, Mrs. Richa Sood and Mr. Mukul Pathak, for a term of five years.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and other matters, including the appointment of two new independent directors and the rectification of consolidated financial results for the previous quarter and year.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and other matters, including the appointment of two additional directors and the subscription of optionally convertible debentures.
JHS Svendgaard Retail Ventures Ltd
Dr. Deepali Bhardwaj has resigned as Independent Non-Executive Director of JHS Svendgaard Retail Ventures Ltd, effective from 12th August, 2026, due to pre-occupancy.
JHS Svendgaard Retail Ventures Ltd
JHS Svendgaard Retail Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, and corrections in Consolidated Financial Results for the quarter and half year ended September 30, 2025, and for the quarter and year ended March 31, 2026.