LUMAX INDUSTRIES LTD. - 517206 - Intimation Regarding Issuance Of Letter(S) Of Confirmation To The Shareholders.
Intimation regarding issuance of Letter(s) of Confirmation to the shareholders.18-05-2024
18-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of Letter of Confirmations to the shareholders.15-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Consideration And Approval Of Interalia The Following Agenda Items: Audited Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2024. Recommending Declaration Of Final Dividend For The FY 2023-24.
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2024. recommending the declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2023-24.15-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Clippings of Newspaper Advertisement for Transfer of Unpaid/Unclaimed Dividend for the Financial Year 2016-17 and underlying Equity Shares to Investor Education and Protection Fund (IEPF).14-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Intimation To Shareholders For Transfer Of Unpaid/Unclaimed Dividend For The Financial Year 2016-17 And The Underlying Equity Shares To Investor Education And Protection Fund (IEPF).
Intimation to shareholders for transfer of unpaid/unclaimed Dividend for the financial year 2016-17 and the underlying equity shares to IEPF.13-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates10-05-2024
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate share certificates/Letter of Confirmation.06-05-2024
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) 184.42 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: RAAJESH KUMAR GUPTA Designation: EXECUTIVE DIRECTOR AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAVI TELTIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
LUMAX INDUSTRIES LTD. - 517206 - Information Regarding Issuance Of Letter(S) Of Confirmation
Information regarding issuance of Letter(s) of confirmation25-04-2024
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates.24-04-2024