Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530711 | NSE Symbol : | ISIN : INE144C01014 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	30-May-2025	Accounts	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. 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., Friday, May 30, 2025 have inter-alia considered and approved the audited standalone financial results of the Company for the quarter and financial year ended March 31, 2025, along with audited report issued by the statutory auditors as attached (As per BSE Announcement Dated on 30/05/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Aug-2024	30-Aug-2024	Change in Directors	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
03-Aug-2024	12-Aug-2024	Quarterly Results	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)
20-May-2024	30-May-2024	Accounts	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company on Standalone basis for the Quarter and Financial Year ended March 31 2024. In continuation to our previous announcement dated March 30 2024 regarding the closure of Trading Window from April 1 2024 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2024 we wish to inform you that the Trading Window will remain closed till June 01 2024. pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, the Board of Directors of the Company at its meeting held today on Thursday, 30th May, 2024, have approved the Audited Financial Results for the Quarter and financial year ended on 31.03.2024 as attached Read less.. Announcement of Appointment of Tax Auditor (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Next meeting of the Board of Directors of the Company is scheduled on 14.02.2024 to consider the un-audited Financial Results of the Company for the quarter and nine month ended December 31 2023 and for other matters. Further as per earlier announcement the trading window of the company will remain closed until the completion of 48th hours from the from the conclusion of the above stated Board Meeting. Outcomes of the Board Meeting, approved the un-audited Financial Results for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Next meeting of the Board of Directors of the Company is scheduled on 10/11/2023 to consider the un-audited Financial Results of the Company for the quarter and half year ended September 30 2023 and for other matters. Further as per earlier the trading window of the company will remian closed untill the completion of 48th hours from the from the conclusion of the above stated Board Meeting. The Board of Directors at its meeting held today viz. 10.11.2023 has considered the matters in attached outcomes. Board at its meeting held today approved unaudited financial results The Board of Directors at its meeting held today viz. 10th November 2023 approved the unaudited financial results. In earlier announcement made on the even date, the date on the subject line of filing is mentioned wrong, all other things are same. (As Per BSE Announcement dated on 10.11.2023)
16-Oct-2023	16-Oct-2023	Change in Other Executives	Pursuant to the provisions of Regulation 30 of Listing Regulations, we are pleased to inform you that the Board of directors at its meeting held on Monday, October 16, 2023 have appointed Company Secretary and Compliance officer of the Company effective from today.
04-Aug-2023	12-Aug-2023	Quarterly Results	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th August 2023 to consider approve and take on record inter alia un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further to our letter dated 29.06.2023 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. July 1 2023 and shall remain closed till 48 hours after the announcement of the said financial results. Outcome of Board Meeting held today i.e. 12.08.2023 Re-appointment of Independent Directors of the Company (As per BSE Announcement Dated on 12/08/2023)
05-Jul-2023	05-Jul-2023	Change in Other Executives	Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that the Board of Directors have, at their Meeting held today i.e, Wednesday, July 5, 2023, inter-alia, considered and approved the following matter: Acceptance of the resignation given by Mr. Sandeep Yadav from the position of Company Secretary and Compliance officer (Key Managerial Personnel) of the company w.e.f. close of business hours of April 23, 2023.
23-May-2023	30-May-2023	Accounts	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 to consider approve and take on record inter alia Audited Financial Results of the Company for the Year ended 31st March 2023 and any other matter with the permission of the chair if any. Further to our letter dated 31.03.2023 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys code of conducts of Insider Trading the Trading Window for dealing in the Companys Securities was closed from 01.04.2023 and shall remained closed till 48 hours from the conclusion of the Board Meeting Scheduled to be hold on 30th May 2023. Pursuant to regulation 30 and 33 of the (LODR)regulation, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th May, 2023, has inter alia, considered, approved and taken on record: 1.The Audited financial Results as per IND AS for the Quarter and Year ended on 31st March, 2023.Pursuant to regulation 33 of the SEBI (LODR)regulation, 2015, please find attached: a)Audited financial Results as per IND AS for the Quarter and Year ended on 31st March, 2023 along with Financial Statement for the FY ended 31st March, 2023; b)Auditors' report from the Statutory Auditors of the Company. Messrs KASG & Co., 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, 2015 with respect to Audit Report with unmodified opinion to the aforesaid standalone financial results. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th February 2023 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 2022 and any other matter with the permission of the chair if any. Further to our letter dated 31.12.2022 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 01.01.2023 and shall remained closed till 48 hours from the conclusion of the Board meeting scheduled to be held on 14th February 2023. In continuation of our intimation letter dated 07.02.2023 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. Tuesday, 14th February, 2023, have approved the Un-Audited Financial Results for the Quarter and Nine Month ended on 31.12.2022. 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 31.12.2022; Limited Review Report dated 14.02.2023, 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, 2022. The Board Meeting commenced at 05.00 P.M. and concluded at 6.45 P.M. In continuation of our intimation letter dated 07.02.2023 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. Tuesday, 14th February, 2023, have approved the Un-Audited Financial Results for the Quarter and Nine Month ended on 31.12.2022. 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 31.12.2022; Limited Review Report dated 14.02.2023, 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, 2022. The Board Meeting commenced at 05.00 P.M. and concluded at 6.45 P.M. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	JAGAN LAMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve take on record inter alia un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022; 2. Allot 138783 equity shares having face value of Rs. 10 each pursuant to conversion of 73000 compulsorily convertible debentures (CCDs) having face value of Rs. 100 each issued on preferential basis and to get such shares listed on the stock exchange. Further we wish to inform you that pursuant to Companys Code of Conduct to Regulating Monitoring and Reporting of trading by Designated Persons and their immediate relative(s) Trading Window of the Company is already closed and will be remained closed till 48 hours from the conclusion of the Board meeting scheduled to be held on 14th November 2022. Outcome of Board Meeting held today 14th Nov 2022 Un-Audited Financial Results for the quarter & half year ended on 30.09.2022 along with Balance Sheet as at Sep 30 2022 & Cash Flow & Limited Review Report (As Per BSE Announcement Dated on 14/11/2022)
30-Aug-2022	30-Aug-2022	Change in Directors	Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors considered and approved in their meeting held today i.e. on 30.08.2022 the re-appointment of Mr. Ashish Aggarwal (DIN: 01837337) Managing Director, whose period of office will expire on 28.09.2022 and decided to re-appoint him for another period of five years from 29.09.2022 to 29.09.2027 and ratification of the existing remuneration, subject to the approval of shareholders by way of special resolution in the forthcoming Annual General Meeting, in accordance with the relevant provisions of the Companies Act, 2013. Enclosed herewith are the brief details of the appointment as prescribed Annexure A. Further please note that Mr. Ashish Aggarwal Managing Director being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.

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Jagan Lamps Ltd

Board Meeting