Jagan Lamps has informed that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 to consider and approve issuance of the equity shares and/ or convertible securities of the Company by way of preferential issue, private placement or any other method permissible in terms of the applicable regulations and as the Board may deem fit, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and the Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders including designated persons, the Trading window for dealing in securities of the Company shall be remain closed from 20th August, 2021 till the date of declaration of Outcome of ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.