LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window
Intimation for Closure of Trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 {as amended from time to time}.31-03-2023
31-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Appointment Of Mr. Ravi Teltia As The Chief Financial Officer Of The Company With Effect From April 1, 2023.
Mr. Ravi Teltia has been appointed as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from April 1, 2023.29-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Kenjiro Nakazono (DIN:08753913) has resigned from the position of Executive Director - Whole Time Director (Key Managerial Personnel) of the Company with effect from the close of business hours of April 07, 2023.29-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Shruti Kant Rustagi from the position of Chief Financial Officer ("CFO") of the Company consequent upon his transfer to Group Corporate Materials Function, with effect from the close of business hours of March 31, 2023.29-03-2023
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, 201529-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, March 29, 2023
Pursuant to the provisions of Reg. 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors at their Meeting held today, has inter-alia, considered and approved/accepted the following matters: 1. Resignation of Mr. Shruti Kant Rustagi from the position of Chief Financial Officer ('CFO') of the Company consequent upon his transfer to Group Corporate Materials Function, with effect from the close of business hours of March 31, 2023. 2. Resignation of Mr. Kenjiro Nakazono (DIN:08753913) from the position of Executive Director - Whole Time Director (Key Managerial Personnel) of the Company with effect from the close of business hours of April 07, 2023. 3. Appointment of Mr. Ravi Teltia as the Vice President and Chief Financial Officer designated as Key Managerial Personnel of the Company with effect from April 1, 2023.29-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Information Regarding Issuance Of Letter(S) 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 shareholders whose details are mentioned in the file attached herewith.28-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report
Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-03-2023
Lumax Industries: Why you should buy this stock
At 1,678.60 per share, this stock is a good bet on the cyclical upturn in the domestic auto industry18-03-2023
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of Letters of Confirmation in lieu of share certificates lost17-03-2023