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Disclosures Under Regulation 46 of SEBI (LODR) Regulations, 2015
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Details of business
Composition of various committees of board of directors
Terms and conditions of appointment of independent directors
Familiarisation Programme for Independent Directors
Criteria for making payments to non-executive directors, if not disclosed in annual report
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Policy on dealing with Related Party Transactions
Policy for determining materiality of events or information
Newspaper Advertisements as required under Reg 47(1)
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Newspaper Publication of Financial Results
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2024-25
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Newspaper Publication of Financial Results for Q1 2024-25
2023-24
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Newspaper Publication of Q1 Financial Results
Newspaper Publication of Q2 Finanical Results
Newspaper Publication of Q3 Finanical Results
2022-23
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Newspaper Publication of Q1 Financial Results
Newspaper Publication of Q2 Financial Results
Newspaper Publication of Q3 Financial Results
Newspaper Publication of Q4 Financial Results
2021-22
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Newspaper Publication of Q1 Financial Results 2021-22
Newspaper Publication of Q2 Financial Results 2021-22
Newspaper Publication of Notices to Shareholders
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Newspaper Advertisement of dispatch of notice of 32nd AGM
Newspaper Advertisement of dispatch of Notice of 31st AGM for FY 2022-23
Newspaper Advertisement of dispatch of Notice of 30th AGM for FY 2021-22
Newspaper Advertisement of dispatch of Notice of 29th AGM for FY 2020-21
Newspaper Advertisement regarding 29th AGM for FY 2020-21 to be held through VC or OAVM
Newspaper Publication before dispatch of Notice of 29th AGM
Newspaper Advertisement of dispatch of Notice of 28th AGM for FY 2019-20
Newspaper Publication before dispatch of Notice of 28th AGM to be held through VC
Secretarial Compliance Reports
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2023-24
2022-23
Disclosure under 30(8) of SEBI LODR
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Intimation of Voting Result & Scrutinizer Report
Proceedings of 32nd AGM
Disclosure of re-appointment of Statutory Auditor
Closure of Trading Window – Sep, 2024
Intimation To The Shareholders Holding Shares In Physical Mode To Furnish PAN, KYC Details And Nomination
Intimation Regarding Closure Of Register Of Members And Share Transfer Books For 32Nd Annual General Meeting
Announcement Of Date Of AGM & Cut-Off Date
Announcement under Regulation 30 (LODR)-Change in Directorate 30.08.2024
Annual Return as provided under Section 92 of the Companies Act, 2013
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2023-24
2022-23
2021-22
2020-21
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg. 30(5)
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
Financial Results & Annual Reports
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Annual Report
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2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
Financial Results
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2024-25
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Q1
Q2
Q3
Q4
2023-24
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Q1
Q2
Q3
Q4
2022-23
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Q1
Q2
Q3
Q4
2021-22
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Q1
Q2
Q3
Q4
2020-21
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Q1
Q2
Q3
Q4
2019-20
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Q1
Q2
Q3
Q4
Notice of meeting of Board for financial results discussion
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2023-24
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Q1
Q2
Q3
Q4
2022-23
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Q1
Q2
Q3
Q4
2021-22
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Q1
Q2
Q3
Q4
2020-21
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Q1
Q2
Q3
Q4
2019-20
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Q1
Q2
Q3
Q4
Corporate Governance
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Board Information
Policies
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Nomination and Remuneration Policy
Code of Conduct to Regulate Monitor and Report Trading by Insiders
Document Preservation and Archival Policy
Corporate Governance Report
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2023-24
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Q1
Q2
Q3
Q4
2022-23
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Q1
Q2
Q3
Q4
2021-22
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Q1
Q2
Q3
Q4
2020-21
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Q1
Q2
Q3
Q4
2019-20
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Q1
Q2
Q3
Q4
Shareholders' Information
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Shareholding Pattern
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2024-25
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Q1
Q2
Q3
Q4
2023-24
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Q1
Q2
Q3
Q4
2022-23
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Q1
Q2
Q3
Q4
2021-22
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Q1
Q2
Q3
Q4
Shareholders Meeting
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AGM/EGM Notice
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Notice of 32nd AGM for FY 2023-24
Notice of 31st AGM for FY 2022-23
Notice of 30th AGM for FY 2021-22
Notice of 29th AGM for FY 2020-21
Notice of 28th AGM for FY 2019-20
Notice of 27th AGM for FY 2018-19
Voting Results
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31st AGM of Voting Result & Scrutinoizer Report
30th AGM of Voting Result & Scrutinoizer Report
29th AGM of Voting Result & Scrutinoizer Report
28th AGM of Voting Result & Scrutinoizer Report
27th AGM of Voting Result & Scrutinoizer Report
26th AGM of Voting Result & Scrutinoizer Report
PAN KYC
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Annual Intimation of PAN KYC 2024
Applicable SEBI Circulars
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Circular dated :
16th March,2023
5th January,2022
14th December,2021
3rd November,2021
PAN KYC Forms
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Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Investor’s Contact
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Investor Grievance
Registered Office
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JAGAN LAMPS LIMITED
NARELA PIAO MANIHARI ROAD
KUNDLI, DISTT-SONIPAT-131028 HARYANA
CIN: L31501HR1993PLC033993
TEL: +91 8814805077
EMAIL: SALES@JAGANLAMPS.COM
WEBSITE: WWW.JAGANLAMPS.COM
Nodal Officer - IEPF
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Mr. Ashish Aggarwal
Director
Jagan Lamps Limited
Narela Piao Manihari Road
Kundli, Distt.- Sonipat-131028 Haryana
Tel.:+91 8814805077
Email: cs@jaganlamps.com
Link to SMART ODR