you are here:

Jagan Litech Lamps Ltd.

BSE Live

Jun 15, 16:00
46.35 3.65 (8.55%)
Volume
AVERAGE VOLUME
5-Day
36,088
10-Day
28,626
30-Day
21,061
77,309
  • Prev. Close

    42.70

  • Open Price

    45.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Jagan Litech Lamps is not listed on NSE

ANNOUNCEMENTS ON Jagan Litech

  • Jan 01, 1970 5:30 Source: BSE

    Jagan Litech Lamps - Corporate Action-Board approves Dividend

    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).

  • Jan 01, 1970 5:30 Source: BSE

    Jagan Litech Lamps - Audited Financial Results For The Quarter & Year Ended March 31, 2021 & Recommend Final Dividend For The FY 2020-21

    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, 2015 with respect to Audit report with unmodified opinion to the aforesaid standalone financial results. An extract of the aforesaid financial results would be published in the Newspapers in accordance with SEBI Listing Regulat

  • Jan 01, 1970 5:30 Source: BSE

    Jagan Litech Lamps - Outcome Of The Board Meeting Held On 15.06.2021

    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

  • Jun 09, 2021 15:46 Source: BSE

    Jagan Litech Lamps - Corporate Action-Board to consider Dividend

    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 Company's Code of Conduct of insider trading the 'Trading Window' for dealing in the Company's was already closed w.e.f. April 1, 2021 and shall remain closed till 48 hours after the announcement of the said financial results.

  • Jun 09, 2021 15:43 Source: BSE

    Jagan Litech Lamps - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2021 And Recommend Payment Of Final Dividend For The Financial Year Ended 31St March, 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 Company's Code of Conduct of insider trading the 'Trading Window' for dealing in the Company's 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

  • May 31, 2021 13:42 Source: BSE

    Jagan Litech Lamps - Intimation Under Regulation 30 Of LODR, 2015 For Resume Of Company Operation'S W.E.F. 31.05.2021

    Dear Sir/Madam, With reference to the captioned subject, this is to inform you that the Company has resume its factory operations and working with effect from today i.e. 31.05.2021 and the Company is taking appropriate measures to ensure the safety, hygiene and well being of all its employees in compliance with directives/circular etc issued by the Government of Haryana. Further, the company will closely monitor and comply with all regulatory announcements being issued by Central/State/Municipal authorities from time to time and is committed to ensuring full and immediate compliance with these at all times. You are requested to please take the same on record and obliged.

  • May 16, 2021 15:34 Source: BSE

    Jagan Litech Lamps - Intimation Under Regulation 30 Of SEBI LODR, 2015 For Temporary Suspension Of All Plant Operations Due To Shortage Of Oxygen In All Over The Country.

    Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Oxygen is used in manufacturing process of Auto bulbs, keeping in view of shortage of Oxygen all over the country and we firmly believe that all available Oxygen should be used to save the lives of Covid-19 patients, Our Company has decided to temporary suspend its operations from May 16, 2021 to until further notice. Maintenance activities will continue in the plant. You are requested to please take the same on record and obliged.

  • May 04, 2021 10:45 Source: BSE

    Jagan Litech Lamps - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors has appointed in their meeting held on 03.05.2021 following Additional Director (Non-Executive) and Additional Independent Director: 1. Mr. Raghav Aggarwal as Additional Director (Non - Executive) w.e.f. 03.05.2021. 2. Mrs. Shweta Nathani as Additional and Independent Director w.e.f. 03.05.2021 to 03.05.2026 for tenure of 5 years subject to the approvals of members in the ensuing Annual general meeting of the Company. Enclosed herewith are the brief details of the appointment as prescribed Annexure A. Further please note that Mr. Raghav Aggarwal Additional Director & Mrs. Shweta Nathani Additional and Independent Directors being appointed are not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. Further, pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby further inform you that the Board of Direct

  • Apr 30, 2021 14:58 Source: BSE

    Jagan Litech Lamps - Announcement under Regulation 30 (LODR)-Resignation of Director

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Shikha Gupta (DIN: 01837341) Non -Executive Director of the Company and Ms. Ruchi Aggarwal (DIN: 08181352) Independent Director of the Company has vide his resignation letters dated 29th April, 2021, resigned from the Board of the Company w.e.f. 03.05.2021, on account of personal reason and other professional commitments. Both Directors further confirm that there is no other material reason for his resignation other than those provide above. Confirmation pursuant to clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, received from the Independent Director is enclosed. Further, Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under:

  • Apr 24, 2021 12:07 Source: BSE

    Jagan Litech Lamps - Non Applicability Of Disclosure To Be Made By An Entity Identified As A Large Corporate

    We hereby undertake that the Company does not fulfill the criteria of 'Large Corporate' mentioned under Para no. 2.2 (ii) & (iii)given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, hence, the disclosure requirements under Para no. 4 of the aforesaid circular is not applicable to the Company. Kindly take note of the same on your records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 15, 2021
Remark : Audited Results & Final Dividend