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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8" February, 2019, kindly find appended hereto, the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2021 duly issued by Mr. Maneesh Gupta, Practicing Company Secretary (FCS 4982). You are requested to kindly take the same in your records.
20-05-2021
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Lumax Industries Ltd - 517206 - Confirmation Pursuant To SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 .- Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to above-captioned subject in respect of funds raising by issuance of Debt Securities by Large Corporates (LC) and disclosures required to be made by such Large Corporates. We hereby confirm that our Company "Lumax Industries Limited" does not falls under the criteria as specified in Para 2.2 of the aforesaid circular, hence it shall not be considered as Large Corporate (LC).
29-04-2021
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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we are submitting herewith the information regarding loss of Share Certificate received from Registrar and Share Transfer Agent (RTA) of the Company i.e KFin Technologies Private Limited and/or the Shareholder of the Company.
22-04-2021
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LUMAX INDUSTRIES LTD. - 517206 - Shareholding for the Period Ended March 31, 2021

 Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Lumax Industries Ltd - 517206 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 052520 Name of the Signatory :- PANKAJ MAHENDRUDesignation :- Company Secretary and Compliance Officer
15-04-2021
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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 Half Year Ended 31St March, 2021.

 Please find enclosed herewith the Certificate received from 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 half year ended 31st March, 2021.
15-04-2021
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Lumax Industries Ltd - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificates in lieu of Original Share Certificates reported lost/misplaced by the Shareholder.
12-04-2021
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LUMAX INDUSTRIES LTD. - 517206 - Submission Of 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 Half Year Ended March 31, 2021

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorised Representative of our Registrar & Share Transfer Agent i.e. KFin Technologies Private Limited for the period from October 1, 2020 to March 31, 2021.
08-04-2021
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Lumax Industries Ltd - 517206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate regarding dematerialisation of Shares for the quarter ended March 31, 2021 received from KFin Technologies Private Limited (Formerly known as 'Karvy Fintech Private Limited'), Registrar and Share Transfer Agent of the Company.
06-04-2021
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of the newspaper advertisement published in the Newspapers on 31st March, 2021 viz. the Financial Express (English-All Edition) and Jansatta (Hindi Delhi Edition) pursuant to SEBI Circular SEBI/HO /MIRSD /DOS3 /CIR/P /2018/139 dated 6th November 2018, with respect to transfer the Securities.
31-03-2021
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