LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Board approves Dividend
Recommendation of Final Dividend of Rs. 27 /- per Equity Share (270%) of the Face Value of Rs. 10/- for the Financial Year 2022-23 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. LUMAX INDUSTRIES LTD. - 517206 - Closure Of Operations Of Gurugram Plant Of The Company
Closure of Operations of Gurugram Plant of the Company LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Raajesh Kumar Gupta (DIN: 00988790) as an Executive Director - Whole Time Director (Key Managerial Personnel) of the Company w.e.f. May 27, 2023 for a period of 3 years subject to the approval of Shareholders of the Company, as recommended by the Nomination and Remuneration Committee. Mr. Raajesh Kumar Gupta is not debarred from holding office of Executive Director - Whole Time Director (Key Managerial Personnel) by virtue of any SEBI order or any other such Authority. LUMAX INDUSTRIES LTD. - 517206 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Raajesh Kumar Gupta as the Company Secretary & Compliance Officer of the Company with effect from May 27, 2023. LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Pankaj Mahendru from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of May 26, 2023. LUMAX INDUSTRIES LTD. - 517206 - Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2023.
Audited Standalone & Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2023, as recommended by the Audit Committee. A copy of the Audited Standalone & Consolidated Financial Results along with Auditors Report received from M/s S R BATLIBOI & Co. LLP, Statutory Auditors are enclosed herewith as per Regulation 33 of the SEBI Listing Regulations. LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Fixes Book Closure For The Purpose Of 42Nd Annual General Meeting & For Payment Of Dividend (If Declared At The Annual General Meeting) For The Financial Year Ended March 31, 2023 .
Close the Register of Members and Share Transfer Books of the Company from Tuesday, August 08, 2023 to Tuesday, August 22, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended March 31, 2023 . LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday. May 27, 2023.
Outcome of the Board Meeting held on Saturday. May 27, 2023. LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')