| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve raising funds by way of preferential issue. The Board in its Meeting Held on Wednesday, 05 March, 2025 approved the Preferential Issue of Fully Convertible Warrants to Promoter and Non-Promoter Group Category. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on 11th February, 2025 to consider and approve the un-audited financial results for quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board meeting of the JHS Svendgaard Retail Ventures Limited is schedule to be held on 12th November 2024 for consider and approve the un audited Financial Results for the Quarter and Half year ended 30th September 2024. Outcome of the Board Meeting held on 12th November, 2024, to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 27 Sep 2024 | 24 Sep 2024 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve raising funds through preferential issue. THE BOARD IN ITS MEEETING HELD ON FRIDAY, 27TH SEPTEMBER, 2024, APPROVED THE PREFERENTIAL ISSUE OF WARRANTS TO PROMOTER AND NON-PROMOTER CATEGORY. (As Per BSE Announcement Dated on 27.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter ended 30th June 2024. JHS Svendgaard Retail Ventures Limited informed the Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 12.08.2024) Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 17.08.2024) | ||
| Board Meeting | 17 Jul 2024 | 10 Jul 2024 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve the Financial Results for the quarter and year ended 31st March 2024. Financial results for the quarter and year ended 31st march, 2024 (As per BSE Announcement Dated on 17/07/2024) | ||
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