| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Jagan Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on 30/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended March 31 2025 In continuation to our previous announcement dated March 28 2025 the Trading Window shall remain close until the expiry of 48 hours after publication of financial results. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve JAGAN LAMPS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 13/02/2025 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and nine month ended December 31 2024. Unaudited Financial Results for the quarter and nine month ended December 31, 2024 approved by the Board of directors at its meeting held today on February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter and half year ended September 30 2024. In continuation to our previous announcement dated September 26 2024 the Trading Window shall remain close until the expiry of 48 hours after publication of financial results. Unaudited Financial Results for the Quarter and Half year ended on September 30, 2024 approved by the BOD at its meeting held on today on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e August 30, 2024, have approved the change in designation of Mr. Raghav Aggarwal to Executive Director from non- executive director w.e.f August 30, 2024 | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| JAGAN LAMPS LTD.has 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 of the Company for the Quarter ended June 30 2024. In continuation to our previous announcement dated June 28 2024 the Trading Window of the Company shall remain close until the expiry of 48 hours after public announcement of the financial results. Pursuant to regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e., Monday, August 12, 2024 have inter-alia considered and approved the unaudited financial results of the Company for the quarter ended June 30, 2024, along with limited review report issued by the statutory auditors as attached. (As per BSE Announcement dated on 12/08/2024) | ||
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