LUMAX INDUSTRIES LTD. - 517206 - Update on board meeting
The Board Meeting to be held on 13/05/2022 has been revised to 24/05/2022 The Board Meeting to be held on 13/05/2022 has been revised to 24/05/202209-05-2022
09-05-2022
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) read with Para A of Schedule III 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 Tuesday, May 17, 2022 at 12.30 P.M. to discuss Operational and Financial performance for the 4th Quarter and Financial Year ended on March 31, 2022 as per the details enclosed.06-05-2022
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, 2015.06-05-2022
LUMAX INDUSTRIES LTD. - 517206 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LUMAX INDUSTRIES LTD. 2 CIN NO. L74899DL1981PLC012804 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 80.95 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pankaj MahendruDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Shrutikant Rustagi Designation : -Chief Financial Officer Date: 03/05/202203-05-2022
LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Board to consider Dividend
i) Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2022. ii) To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2021-22. iii) Other matter(s) with the permission of Chair and Directors present.03-05-2022
LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, May 13, 2022 Pursuant To Regulation 29 And 33 Of SEBI (LODR) Regulations, 2015 (As Amended From Time To Time).
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve i) Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2022. ii) To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2021-22. iii) Other matter(s) with the permission of Chair and Directors present.03-05-2022
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 CompayLUMAX INDUSTRIES LTD. 2CINL74899DL1981PLC012804 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76.43 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: pankaj.mahendru@lumaxmail.com Name of the Chief Financial Officer: Shrutikant Rustagi Designation: Chief Financial Officer EmailId: shrutikant.rustagi@lumaxmail.com Date: 29/04/2022 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.29-04-2022
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, 2022.
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, 2022.20-04-2022
LUMAX INDUSTRIES LTD. - 517206 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2022
LUMAX INDUSTRIES LTD. - 517206 - Compliance Certificate For The Period From April 1, 2021 To March 31, 2022.
Compliance Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2022.11-04-2022