LUMAX INDUSTRIES LTD. - 517206 - Submission Of Scrutinizer Report Of Postal Ballot
please find appended hereto the Scrutinizer's Report of Postal Ballot.15-01-2021
15-01-2021
LUMAX INDUSTRIES LTD. - 517206 - Postal Ballot-Submission Of Voting Results Of Postal Ballot And Scrutinizer Report
Pursuant to Regulation 44(3) of the Listing Regulations, we would like to inform you that Postal Ballot was conducted through remote e-voting process and Postal ballot Forms, during the period from Tuesday, December 15, 2020 at 9:00 a.m. up to Wednesday, January 13, 2021 at 5:00 p.m. for seeking approval of the members of the Company on the resolutions as set out in the Postal Ballot Notice dated 9th November, 2020 and the said resolutions have been passed by the Shareholders of the Company with requisite majority. The approval is deemed to have been received on the last date of e-voting and receipt of Postal Ballot Forms, i.e. Wednesday, 13th January, 2021. ln this regard, please find appended hereto the Voting Results along with Scrutinizer's Report.15-01-2021
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 Company13-01-2021
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, 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 December 31, 2020 received from KFin Technologies Private Limited (Formerly known as 'Karvy Fintech Private Limited'), Registrar and Share Transfer Agent of the Company.08-01-2021
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.29-12-2020
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 Friday, January 01, 2021 till the end of 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the Quarter ended 31% December, 2020. Accordingly, all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct are advised not to trade in the Shares of the Company during the aforesaid period of trading window.28-12-2020
LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-12-2020
LUMAX INDUSTRIES LTD. - 517206 - Submission Of The Disclosure Under Regulation 29 (3) Read With Regulation 29 (1) & Regulation 29 (2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 (As Amended)
With reference to the captioned subject, we would like to inform that the Company has received the disclosures under Regulation 29 (1) and Regulation 29 (2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) from the Promoters/Promoter Group of the Company. Henceforth, the Company hereby submit the Disclosures under Regulation 29 (3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended).21-12-2020
LUMAX INDUSTRIES LTD. - 517206 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Acquisition Of Shares
In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Promoters of the Company have acquired shares in the Company by way of Inter-se transfer of Shares21-12-2020
LUMAX INDUSTRIES LTD. - 517206 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for D K Jain & Sons HUF & PACs21-12-2020