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LUMAX INDUSTRIES LTD. - 517206 - Submission Of Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance Certificate duly signed by both the Compliance Officer of the Company and the authorised Representative of our Registrar & Share Transfer Agent i.e. KFin Technologies Limited (formerly known as KFin Technologies Private Limited) for the period from April 1, 2022 to March 31, 2023.
19-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Submission Of Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Please find enclosed herewith the Certificate issued by Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi as required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
17-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, April 15, 2023.

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as "the Listing Regulations"), we hereby inform you that the Board of Directors at their Meeting held today i.e., Saturday, April 15, 2023, has inter-alia, considered and approved the following matters: 1. Appointment of Mr. Vishnu Johri as the Chief Executive Officer designated as Key Managerial Personnel of the Company with effect from April 15, 2023.
15-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, April 11, 2023.

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as "the Listing Regulations"), we hereby inform you that the Board of Directors at their Meeting held today i.e., Tuesday, April 11, 2023, has inter-alia, considered and approved/accepted the following matter: Resignation of Mr. Vineet Sahni (DIN:03616096) from the position of Senior Executive Director, Whole Time Director and Chief Executive Officer (Key Managerial Personnel) of the Company with effect from close of business hours of April 14, 2023. This is in continuation of our earlier communication dated April 4, 2023 wherein the Company has informed the Exchange about the resignation submitted by Mr. Vineet Sahni.
11-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023.
06-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Information Regarding Issuance Of Letter Of Confirmation.

 Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, this is to inform you that Registrar and Transfer Agent (RTA) on completion of the requisite formalities has issued letter of confirmation to the shareholder
06-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Resignation submitted by Mr. Vineet Sahni (DIN: 03616096) Senior Executive Director, Whole-time Director & Chief Executive Officer (Key Managerial Personnel)
04-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation submitted by Mr. Vineet Sahni (DIN: 03616096) Senior Executive Director, Whole-time Director & Chief Executive Officer (Key Managerial Personnel)
04-04-2023
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LUMAX INDUSTRIES LTD. - 517206 - Information Regarding Issuance Of Letter(S) Of Confirmations.

 Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, this is to inform you that Registrar and Transfer Agent (RTA) on completion of the requisite formalities has issued letter of confirmation to the shareholders whose details are mentioned in the file attached herewith.
03-04-2023
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