Bigul

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.
21-07-2022
Bigul

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 ('the Listing Regulations')
16-07-2022
Bigul

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 Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-07-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pankaj MahendruDesignation :- Company Secretary and Compliance Officer
13-07-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above captioned subject, In compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate regarding dematerialisation of Shares for the quarter ended June 30, 2022 received from KFin Technologies Limited (Formerly known as ''''KFin Technologies Private Limited''''), Registrar and Share Transfer Agent of the Company.
11-07-2022
Bigul

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.
06-07-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Clippings of Newspaper Advertisement regarding Notice to the Members for 41st Annual General Meeting of the Company & e-Voting and for completion of dispatch of Annual Report.
01-07-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Notice For 41St Annual General Meeting ('AGM') Of Lumax Industries Limited.

Please find enclosed herewith the Notice for the 41st Annual General Meeting ('AGM') of Lumax Industries Limited scheduled to be held on Friday, July 22, 2022 at 11:00 A.M. (IST) via two-way Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM').
30-06-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Reg. 34 (1) Annual Report.

Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 41st Annual General Meeting ('AGM').
30-06-2022
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Corporate Action- Fixes Record Date For The Purposes Of AGM & Dividend Entitlement.

Fixes Record date for the purposes of AGM & Dividend entitlement as detailed in the letter enclosed herewith.
29-06-2022
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