Jagan Lamps Share Price

Jagan Lamps

CMP as on25-May-22 15:40

₹ 54.00
-2.05 -3.66%

Open

₹ 55.55

Turnover (lac)

₹ 22

Prev. Close

₹ 56.05

Day's Vol (shares)

₹ 2,867

Day's Range

₹ 52.50
₹ 60.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 28-Aug-2021 - -
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. 14030000/- (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 73000 (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.7300000/- (Ru In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations of SEBI LODR if any and circular of Ministry of Corporate Affairs (MCA) dated May 5, 2020 read with circulars dated April 8, 2020 & circular dated April, 13th 2020), please find enclosed herewith the copy of Newspaper Publication published in newspaper Financial Express & Jansatta on 30th August, 2021 & 31st August, 2021 in which information containing inter-alia following matters have been published: 1. Intimation of 29th Annual General Meeting of the Company scheduled to be held on Wednesday 29th September, 2021 at 01.00 P.M.(IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Listing Regulations. 2. Manner of registering/updating email address by the members, for obtaining of Notice of AGM, Annual Report for the Financial Year 2020-21. (As Per BSE Announcement Dated on 31.08.2021) Dear Sir/ Madam Pursuant to Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith a summary of the proceedings of the 29th Annual General Meeting of the Company held today i.e. Wednesday 29th September 2021 at 01.00 P.M through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/29/2021 4:00:09 AM) We hereby inform you that the 29th Annual General Meeting (29th AGM) of the members of the Company was held on Wednesday 29th September 2021 at 01.00 P.M through video conferencing / other audio visual means (VC / OAVM). Pursuant to Section 108 of the Companies Act 2013 read with rule 20 and 21 of the Companies (Management and Administration) Rules 2014 as amended from time to time and regulation 44 of SEBI (LODR) Regulations 2015 (Listing Regulation) the facility of remote E-voting and e- voting during the 29th AGM was provided to the members for the 29th AGM of the Company. The remote e-voting opened from September 26th 2021 at 9:00 A.M IST and ended on September 28th 2021 at 5:00 P.M IST Jagan Lamps Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 2:35:32 AM)
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