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JHS Svendgaard Retail Ventures Ltd

BSE 544197 RETAIL INE03DD01011

Consumer Discretionary Consumer Services Retailing Diversified Retail

Filing rhythm · 60 trading days

12 filings · 5 material · busiest 2026-08-13

What it files

General2 Resignation2 Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Other Update1 Board Meeting1

Filings

12 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 13 August, 2026

The Board of Directors in their meeting dated 13 August, 2026, approved the un-audited financial result for the quarter ended 30 June, 2026, and other matters.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Financial Results For Quarter Ended 30 June, 2026

The Board of Directors in their meeting dated 13 August, 2026 approved the financial results for quarter ended 30 June, 2026 and other matters.

Result / Financial Results View filing →
13 August 2026

Change in Management

Change in Management

The Board of Directors in their meeting dated 13 August, 2026 approved the appointment of Mrs. Richa Sood and Mr. Mukul Pathak as an Additional Independent Directors of the Company.

Company Update / Change in Management View filing →
13 August 2026

General

Outcome Of The Meeting Dated 13 August, 2026

The Board of Directors in their meeting dated approved the investment by subscription of Optionally Convertible Debentures issued by Purple Rock Infra Private Limited.

Company Update / General View filing →
13 August 2026

Other Update

Statement Of Deviation And Variation For Quarter Ended 30 June, 2026

Statement of Deviation and Variation for quarter ended 30 June, 2026

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
13 August 2026

Resignation

Resignation of Director

Revised announcement for the resignation of the dr. Deepali Bhardwaj as independent Director as on 12th August, 2026.

Company Update / Resignation of Director View filing →
12 August 2026

Resignation

Resignation of Director

Dr. Deepali Bhardwaj has resigned from the post of Independent Non- Director with effective from 12th August, 2026

Company Update / Resignation of Director View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026 And The Corrections In Consolidated Financial Results And Statements For Quarter And Half Year Ended September 30, 2025 And For Quarter And Year Ended March 31, 2026.

JHS Svendgaard Retail Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
23 June 2026

Trading Window

Closure of Trading Window

Intimation of closure of Trading Window for the Quarter ended June 30 , 2026

Insider Trading / SAST / Closure of Trading Window View filing →
3 June 2026

General

Disclosure Regarding Lapse Of Fully Convertible Warrants

Disclosure regarding Lapse of Fully Convertible Warrants allotted on 03 December, 2024.

Company Update / General View filing →