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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") framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Thursday, April 01, 2021 till the end of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2021.
30-03-2021
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Lumax Industries Ltd - 517206 - Outcome Of Board Meeting Held On March 26, 2021.

 1. Capital Expenditure amounting up to Rs. 80 Crores for setting up of the Company''s new manufacturing unit(s) in Sanand, Gujarat to cater to the orders received from MG Motors and Other customers. The total Capex will be funded by mix of Debt and internal accruals and peak annualized turnover is expected to be approximately Rs 150 crs post commissioning. The project is expected to be operational by Q3 FY 22. 2. Setting up of an office in Czech Republic to strengthen the technological capabilities of the Company.
26-03-2021
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LUMAX INDUSTRIES LTD. - 517206 - Outcome Of Board Meeting Held On March 26, 2021.

 1. Capital Expenditure amounting up to Rs. 80 Crores for setting up of the Company''s new manufacturing unit(s) in Sanand, Gujarat to cater to the orders received from MG Motors and Other customers. The total Capex will be funded by mix of Debt and internal accruals and peak annualized turnover is expected to be approximately Rs 150 crs post commissioning. The project is expected to be operational by Q3 FY 22. 2. Setting up of an office in Czech Republic to strengthen the technological capabilities of the Company.
26-03-2021
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Lumax Industries Ltd - 517206 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we would like to inform that the Board of Directors, at their Meeting held today i.e. Friday, the 26th March, 2021, has inter-alia, considered and approved the following matters: 1. Capital Expenditure amounting up to Rs. 80 Crores for setting up of the Company''s new manufacturing unit(s) in Sanand, Gujarat to cater to the orders received from MG Motors and Other customers. The total Capex will be funded by mix of Debt and internal accruals and peak annualized turnover is expected to be approximately Rs 150 crs post commissioning. The project is expected to be operational by Q3 FY 22. 2. Setting up of an office in Czech Republic to strengthen the technological capabilities of the Company.
26-03-2021
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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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the information regarding loss of Share Certificate(s) received from Registrar and Share Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited and/or the Shareholders of the Company.
19-03-2021
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Lumax Industries Ltd - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 26Th Day Of March, 2021 Pursuant To Regulation 29 Of SEBI {LODR) Regulations, 2015 And Closure Of Trading Window Pursuant To The SEBI (Prohibition Of Insider Trading} Regulations, 2015.

 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (''Listing Regulations''), we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th day of March, 2021.
18-03-2021
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LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window

 This is to further inform that in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the "Trading Window" for dealing in shares of the Company, will remain closed from Friday, 19th March, 2021 for all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct till the end of 48 hours after the submission of the Outcome of the Board Meeting.
18-03-2021
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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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the information regarding loss of Share Certificate received from Registrar and Share Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited and/or the Shareholders of the Company.
08-03-2021
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations of Securities and Exchange Board of India, Please find enclosed herewith the Transcript of Analysts and Investor Earnings Conference Call which was held on Monday, 15th February, 2021 at 2:30 P.M. to discuss the operational and financial performance of Q3 & 9 Months FY 2021 of the Company
01-03-2021
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LUMAX INDUSTRIES LTD. - 517206 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain
01-03-2021
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