LUMAX INDUSTRIES LTD. - 517206 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated February 11, 2022.21-02-2022
21-02-2022
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 ('the Listing Regulations').15-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the Newspaper Cuttings of publication of Un-Audited Financial Results for 3rd Quarter and Nine Months ended December 31, 2021.12-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2021.11-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the Investor Release being issued by the Company i.e. Lumax Industries Limited, for the 3rd Quarter and Nine Months ended on 31st December, 2021.11-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Letter of Confirmation upon the request from the Shareholder for the issuance of Duplicate Share Certificate.11-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Amendment In Policy On Related Party Transactions To Align With The Amendments In The Listing Regulations.
Amendment in Policy on Related Party Transactions to align with the amendments in the Listing Regulations.11-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Financial Results For Quarter And Nine Months Ended 31 December, 2021.
In Furtherance to our intimation dated February 01, 2022 and 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, (hereinafter referred to as "the Listing Regulations"), we are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Friday, February 11, 2022, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021, as recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-audited Financial Results and the Limited Review Reports of the Statutory Auditors i.e. M/s B S R & Associates LLP are enclosed herewith as per Regulation 33 of the Listing Regulations.11-02-2022
LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for The Board Meeting Of Lumax Industries Limited Held On Friday, February 11, 2022.
In Furtherance to our intimation dated February 01, 2022 and 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, (hereinafter referred to as "the Listing Regulations"), we are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Friday, February 11, 2022, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021, as recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-audited Financial Results and the Limited Review Reports of the Statutory Auditors i.e. M/s B S R & Associates LLP are enclosed herewith as per Regulation 33 of the Listing Regulations.11-02-2022