LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release of Financial Results for the 4th Quarter and Financial Year ended 31st March,2021.12-06-2021
12-06-2021
LUMAX INDUSTRIES LTD. - 517206 - Book Closure For The Purpose Of Dividend/AGM
Approved and fixed the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, August 24, 2021 to Tuesday, August 31, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended 31st March, 2021.11-06-2021
LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Board approves Dividend
Recommendation of Final Dividend of Rs. 7/- per Equity Share (70 %) of the Face Value of Rs. 10/- for the Financial Year 2020-21 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration.11-06-2021
LUMAX INDUSTRIES LTD. - 517206 - Results-Financial Year Ended 31St March 2021
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, June 11, 2021, through video conferencing,11-06-2021
Lumax Industries Ltd - 517206 - Outcome Of The Board Meeting Held On Friday, June 11, 2021
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, June 11, 2021, through video conferencing,11-06-2021
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, 15" June, 2021 at 11.30 A.M. to discuss Operational and Financial performance for the 4" Quarter and Financial Year ended on 31deg March, 2021.07-06-2021
Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith copies of the Notice published by the Company for the attention of equity shareholders regarding proposed transfer of Equity Shares, in respect of which dividends have not been claimed / paid during the last seven years, to Investor Education and Protection Fund (IEPF) in the newspaper on June 06, 2021 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi), titled- 'TRANSFER OF UNPAID/UNCLAIMED DIVIDEND AND THE UNDERLYING EQUITY SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT'.07-06-2021
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 on 31st March, 2021 ii) To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020-21. iii) other matter(s) with the permission of the Chair and Directors present.03-06-2021
Lumax Industries Ltd - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 11Th Day Of June, 2021 Pursuant To Regulation 29, 33 Read With Regulation 47 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 11/06/2021 ,inter alia, to consider and approve i) Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on 31st March, 2021 ii) To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020-21. iii) other matter(s) with the permission of the Chair and Directors present.03-06-2021