Jagan Lamps Share Price

Jagan Lamps

CMP as on16-May-22 14:26

₹ 56.35
3.7 7.03%

Open

₹ 56.70

Turnover (lac)

₹ 22

Prev. Close

₹ 52.65

Day's Vol (shares)

₹ 3,484

Day's Range

₹ 53.70
₹ 56.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2022 - -
JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that Pursuant to Regulation 29 (1) (a) and other applicable Regulations of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 to consider approve and take on record inter alia un-audited Financial Results of the Company for the quarter and Nine month ended 31st December 2021 and any other matter with the permission of the chair if any. Further to our letter dated 31.12.2021 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct of Insider Trading the Trading Window for dealing in the Companys Securities was closed from 01.01.2022 and shall remained closed till 48 hours from the conclusion of the Board meeting scheduled to be held on 14th February 2022. You are requested to take the same on record and oblige. In continuation of our intimation letter dated 04.02.2022 and Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, this is to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held today i.e. Monday, 14th February, 2022, have approved the Un-Audited Financial Results for the Quarter and Nine Month ended on 31.12.2021. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, please find attached: Un-audited Financial Results for the Quarter and Nine Month ended on 31.12.2021; Limited Review Report dated 14.02.2022, of Statutory Auditors of the Company, M/s K A S G & CO., Chartered Accountants, for the quarter and Nine month ended on December 31st, 2021. The Board Meeting commenced at 04.00 P.M. and concluded at 06.15P.M. Kindly take note of the same. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results In continuation of our intimation letter dated 03.11.2021 and Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, this is to inform you that on the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held today i.e. Thursday, 11th November, 2021, have approved the Un-Audited Financial Results for the Quarter and half Year ended on 30.09.2021. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, please find attached: Un-audited Financial Results for the Quarter and half Year ended on 30.09.2021; Un-audited Balance Sheet as at September 30th , 2021; Un-audited Cash Flow Statement for the six month ended 30th September, 2021; and Limited Review Report dated 11.11.2021, of Statutory Auditors of the Company, M/s K A S G & CO., Chartered Accountants, for the quarter and half year ended on September 30, 2021. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 13-Oct-2021 - -
We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 13th October, 2021, have allotted following equity Shares and debentures to the allottees on preferential basis: Name of the Allottee Category (Promoter/ Non - Promoter) Name of security No. of securities allotted M/s Jagan Automotives Private Limited Promoter Group Entity Equity Share 2,66,730 Mr. Ashish Aggarwal Promoter Compulsory Convertible Debentures (CCD) 73,000 Note: Post conversion of 73,000 Compulsory Convertible Debentures (CCD) of face value of Rs. 100 each convertible into 1,38,783 equity shares of Rs. 10 each. The above allotment is made in pursuance to the special resolution passed by the shareholders in their Annual General Meeting held on 29th September, 2021 approving preferential issue and In-principle approval received from BSE Ltd. Necessary application for listing/trading of shares/debentures is being submitted to BSE Limited. You are requested to pl
Board Meeting - 20-Aug-2021 - -
Preferential Issue of shares offer, issue and allot, fully paid-up equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each, not exceeding Rs. 1,40,30,000/- (Rupees One Crore Forty Lakh Thirty Thousand only) to M/s Jagan Automotives Private Limited, Promoter entity, by way of a preferential allotment subject to the approval of shareholders in ensuing Annual General Meeting. Please see Annexure A for further details; offer, issue and allot of 73,000 (Seventy Three Thousand) unsecured compulsorily convertible debentures of the Company having a face value of Rs.100/- (Rupees Hundred Only) each for cash at par aggregating to Rs.73,00,000/ (As Per BSE Announcement dated on 28.08.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results In continuation of our intimation letter dated 05.08.2021 and pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that on the recommendation of Audit Committee the Board of Directors of the Company in their meeting held today i.e. Thursday 12th August 2021 have approved the Un-Audited Financial Results for the Quarter ended on 30.06.2021. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find attached: a) Approved Un-Audited Financial Results for the Quarter ended 30.06.2021. b) Limited Review Report dated 12.08.2021 of the Statutory Auditors of the Company M/s K A S G & Co. Chartered Accountants for the quarter ended on 30.06.2021. (As Per BSE Announcement Dated on 8/12/2021 7:27:19 AM)
Board Meeting - 09-Jun-2021 - -
JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th June, 2021, inter alia to: i. Consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and any other matter with the permission of chair; and ii. Recommend payment of final dividend on the Equity Shares of the Company, if any, for the financial year ended March 31, 2021. Further to our letter dated 31.03.2021 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct of insider trading the Trading Window for dealing in the Companys was already closed w.e.f. April 1, 2021 and shall remain closed till 48 hours after the announcement of the said financial results. You are Recommendation of payment of final dividend of Re. 1/- (10%) per equity share of face value of Re. 10/- each for the financial year 2020-21, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). 1. The Audited Financial Results as per IND AS for the Quarter and Year ended on 31st March, 2021. Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, please find attached: a) Audited Financial Results as per IND AS for the Quarter and Year ended on 31st March, 2021 along with Statement of Assets & Liability & Cash Flow Statement for the year ended 31st March, 2021 b) Auditors report from the statutory auditors of the Company, Messrs KASG & Co., Chartered Accountants on the aforesaid standalone financial results. The Auditors have issued the said reports with unmodified opinion , and c) Declaration Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2 (As Per BSE Announcement Dated on 15.06.2021)
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