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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 Monday, 15th February, 2021 at 2.30 P.M. to discuss Operational and Financial performance for the 3rd Quarter and Nine Months ended on 31st December, 2020 as per the details enclosed
10-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In Compliance with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on 11th February, 2021 duly published in the Newspapers on 04th February, 2021 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition).
06-02-2021
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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 Certificate received from Registrar and Share Transfer Agent (RTA) of the Company M/s. KFin Technologies Private Limited and/or the Shareholders of the Company.
03-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 11Th Day Of February, 2021 Pursuant To Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) 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 11/02/2021 ,inter alia, to consider and approve In Compliance with Regulation 29 read with Regulation 47 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 Board of Directors of the Company is scheduled to be held on Thursday, the 11th day of February, 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended on 31st December, 2020 and other matter(s).
03-02-2021
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LUMAX INDUSTRIES LTD. - 517206 - Updates

Please find enclosed the Company Updates.
31-01-2021
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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,
22-01-2021
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LUMAX INDUSTRIES LTD. - 517206 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 062620 Name of the Signatory :- Pankaj MahendruDesignation :- Company Secretary and Compliance Officer
19-01-2021
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LUMAX INDUSTRIES LTD. - 517206 - Shareholding for the Period Ended December 31, 2020

Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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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 M/s. KFin Technologies Private Limited and/or the Shareholders of the Company.
16-01-2021
Bigul

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
15-01-2021
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