Jagan Lamps informs about board meeting

02 Feb 2019

Pursuant to Regulation 29 (1) (a) and other applicable Regulations of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, Jagan Lamps has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 31st December, 2018. In the aforesaid context and pursuant to the code of conduct and applicable SEBI Regulations, the trading window for dealing in securities of the Company shall be remain closed for the Directors, designated Employees and connected persons covered under the code from 3rd February, 2019, and will re-open 48 hours after the submission of outcome of the Board Meeting to the Stock exchange.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323