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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
19-02-2021

Accumulate Lumax Industries; target of Rs 1675: Dolat Capital Market

 Dolat Capital Market recommended accumulate rating on Lumax Industries with a target price of Rs 1675 in its research report dated February 16, 2021.
16-02-2021
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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 Certificates 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 as per the details attached herewith.
16-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

 We have received the disclosure under Regulation 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) from Mr. Vikrampati Singhania, who was appointed as an Additional Director designated as Non-Executive Independent Director of the Company with effect from 11th February, 2021. We are enclosing the same for your information and records.
12-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2020, published today i.e. 12th February, 2021 in the Newspapers.
12-02-2021
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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 31st December, 2020.
11-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited, for the 3rd Quarter and Nine Months ended 31st December, 2020.
11-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, the 11th February, 2021, has inter-alia, considered and approved the following matters: 3. Based on recommendation of the Nomination and Remuneration Committee, Board of Directors has considered and approved the appointment of Mr. Vikrampati Singhania (DIN: 00040659) as an Additional Director designated as Non-Executive Independent Director for a period of five (5) years. The detailed disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 with regard to the aforesaid appointment is enclosed herewith as Annexure-1.
11-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Results-Standalone & Consolidated Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December 2020

 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 would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, the 11th February, 2021, has inter-alia, considered and approved the following matters: 1. Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2020, as recommended by the Audit Committee. A copy of the Standalone & Consolidated Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e. M/s B.S.R. & Associates LLP, are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Outcome Of The Board Meeting Held On 11Th February, 2021

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015 , we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, the 11th February, 2021, has inter-alia, considered and approved the following matters: 1. Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December 2020 as recommended by the Audit Committee. A copy of the Standalone & Consolidated Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e. M/s B.S.R. & Associates LLP, are enclosed herewith as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2.Took note of the resignation of Mr. Munish Chandra Gupta, Non-Executive Independent Director with effect from 4th December, 2020. 3. Appointment of Mr. Vikrampati Singhania (DIN: 00040659) as an Additional Director designated as Non-Executive Independent Director for a period of five (5) years.
11-02-2021
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