Jagan Lamps Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jagan Lamps Ltd. on BSE

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Jagan Lamps Ltd.

06 Apr 2024

75.70

2.32%

Company Update

JAGAN LAMPS LTD. - 530711 - Announcement under Regulation 30 (LODR)-Joint Venture

BSE India

Pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 06.04.2024 has approved the Joint Venture Agreement to be entered between Jagan Lamps Limited and Top Lamp (UK) Limited for setting up Distribution Hub and R&D Center in UK through a Joint Venture Company. The details as required under Reg. 30 and Sch. III is enclosed herewith.

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Jagan Lamps Ltd.

30 Mar 2024

75.70

2.32%

SAST

JAGAN LAMPS LTD. - 530711 - Closure of Trading Window

BSE India

This is to inform you that the trading window for the dealing in securities of the Company shall remain closed from April 01, 2024 till the completion of 48 hours after the declaration of the audited financial results for the financial year ending on March 31, 2024 for all the insiders including designated persons, connected persons and their immediate relatives.

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Jagan Lamps Ltd.

28 Mar 2024

75.70

2.32%

Company Update

JAGAN LAMPS LTD. - 530711 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In reference to BSE email dated 23.03.2024, for seeking additional information on our earlier corporate announcement dated 04.10.2023, this is clarified here that a revised disclosure under Reg. 30 read with Sch. III were filed already through corporate announcement dated 21.10.2023 having additional disclosure as required in respect to resignation of Ms. Anuradha Malik, Company Secretary and Compliance Officer referring to the BSE email dated 05.10.2023. More details are in attached file.

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Jagan Lamps Ltd.

28 Mar 2024

75.70

2.32%

Company Update

JAGAN LAMPS LTD. - 530711 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

A clarification having revised disclosure under Reg. 30 read with Sch. III of LODR is made having additional disclosure in reference to BSE email dated 23.03.2024 against our earlier corporate announcement dated 31.01.2024 and 05.07.2023 for resignation of Mr. Sandeep Yadav, Company Secretary and Compliance Officer.

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Jagan Lamps Ltd.

05 Mar 2024

75.70

2.32%

Corp. Note

JAGAN LAMPS LTD. - 530711 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Announcement for issue of Letter of Confirmation for issue of duplicate share certificate issued by RTA in continuation to our earlier corporate announcement dated 23.02.2024 for loss of certificates.

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Jagan Lamps Ltd.

01 Mar 2024

75.70

2.32%

Result

JAGAN LAMPS LTD. - 530711 - Additional Documents In Reference To Earlier Corporate Announcement & The …

BSE India

This is in reference to our earlier corporate announcement dated February 14, 2024 and queries raised by BSE via email in relation to Financial Results for seeking board resolution of authorization to Director to sign Financial Results, we are hereby submitting the Financial Results along with Board Resolution for record and consideration which authorize Director to sign the Financial Results in compliance of Regulation 33(2)(b) of Listing Regulations.

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Jagan Lamps Ltd.

23 Feb 2024

75.70

2.32%

Corp. Note

JAGAN LAMPS LTD. - 530711 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform you that the share certificate has been reported by the shareholders as lost as per the attached intimation.

pdf

Jagan Lamps Ltd.

19 Feb 2024

75.70

2.32%

Company Update

JAGAN LAMPS LTD. - 530711 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for 2022-23 first time

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Jagan Lamps Ltd.

16 Feb 2024

75.70

2.32%

Company Update

JAGAN LAMPS LTD. - 530711 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of extract of unaudited financial results for the quarter and nine months ended on 31st December, 2013

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Jagan Lamps Ltd.

14 Feb 2024

75.70

2.32%

Result

JAGAN LAMPS LTD. - 530711 - Results-Financial Results For Quarter And Nine Months Ended On December …

BSE India

Un-audited financial results for the quarter and nine months ended on 31st December, 2023 approved by the Board of Directors at its meeting held on today on 14th February, 2024

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