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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) read with Para A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Earnings call for the Analysts and Investors is scheduled to be held on on Thursday, June 01, 2023 at 11:00 A.M. (IST) to discuss Operational and Financial performance of the Company for the Quarter and Year ended March 31, 2023.
22-05-2023

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LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Following Agenda Items: Audited Financial Results For Q4 And FY Ended March 31, 2023. To Recommend Declaration Of Dividend, If Any On The Equity Shares For FY 2022-23.

LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2023. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2022-23.
18-05-2023

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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-05-2023

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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of Letter(s) of Confirmation
11-05-2023

Bigul

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
10-05-2023

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LUMAX INDUSTRIES LTD. - 517206 - Intimation To Shareholders Holding Shares In Physical Mode - Furnishing Of PAN, KYC Details And Nomination Details And Availability Of Dispute Resolution Mechanism At Stock Exchanges Against Company/Registrar To An Issue And Share Transfer Agents (RTA)

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the letter sent to the shareholders holding shares of the Company in physical mode and whose addresses are registered with Lumax Industries Limited (the "Company")/KFin Technologies Limited (RTA of the Company) via registered post on May 08, 2023 and through e-mail on May 09, 2023
09-05-2023

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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of 'Letter(s) of Confirmation'
28-04-2023

Bigul

LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding issuance of Letter(s) of Confirmation.
25-04-2023

Bigul

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
25-04-2023

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LUMAX INDUSTRIES LTD. - 517206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLUMAX INDUSTRIES LTD. 2CIN NO.L74899DL1981PLC012804 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79.42 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Mahendru Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ravi Teltia Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023

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