LUMAX INDUSTRIES LTD. - 517206 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lumax Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LUMAX INDUSTRIES LTD. - 517206 - Submission Of Voting Results Of Postal Ballot And Scrutinizer(S) Report.
Please find enclosed herewith the following:- 1) Details of remote e-Voting Result on the resolution mentioned in the Postal Ballot Notice dated November 12, 2021, as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) The report dated December 29, 2021 submitted by the Scrutinizer Mr. Maneesh Gupta, Practicing Company Secretary for remote e-Voting done for Postal Ballot. LUMAX INDUSTRIES LTD. - 517206 - Intimation To Shareholders Holding Shares In Physical Mode.
Please take note that pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2021/655 dated 3rd November, 2021 read together with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (the "SEBI Circulars"), the Company has sent intimation alongwith the requisite forms as stipulated in the said SEBI Circulars to the shareholders holding shares in physical form requesting them to update/submit the details in the requisite forms within the stipulated timeline mentioned in the SEBI Circulars for updating the PAN, KYC details and Nomination details (including declaration to opt out) to the Registrar and Share Transfer Agent of the Company i.e. KFin Technologies Private Limited. The requisite Forms are also available on the website of the Company i.e. www.lumaxworld.in/lumaxindustries under Investor Relations. The copy of intimation sent to shareholders is attached for reference and records. LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window
This is to inform you that in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") and applicable Regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with letter numbers LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated/Connected Persons (including their immediate relatives), with effect from Saturday, 1st January, 2022 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2021. 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. Lumax Industries Ltd - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Analysts/Investor Earnings Conference Call- Q2 & H1 FY 2022. Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors (Participants), in the below conference: Date-December 1, 2021 Host - Motilal Oswal Ideation Conference Medium: Tele/Video Conferencing This is to further inform that the Company will be referring to all the publicly available documents for the discussions. This is for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants /Host/ Company. Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of E-Copies of Newspaper Advertisement regarding Completion of dispatch of Postal Ballot Notice through email only. LUMAX INDUSTRIES LTD. - 517206 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 12th November, 2021.