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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Dividend Updates

 This is in furtherance to our communication dated March 16, 2020 & April 12, 2020 intimating declaration of the Interim Dividend for the Financial Year 2019-20 of Rs. 17.50/- per Equity Share i.e. @ 175% of the Face Value of Rs. 10/- each and delay in the payment of dividend to the shareholders through issuance of Bank Warrants/Demand Drafts (DDs) as the courier and/or postal services in the India have been suspended or not operating due to the nation-wide lockdown on the backdrop of COVID-19 pandemic, we now wish to update that the Company had dispatched the Dividend Bank Warrants/Demand Drafts (DDs) to all the shareholders to whom the said Interim Dividend was required to be paid through non-electronic mode vide the certificate of Dispatch dated June 11, 2020 received from the Department of Post/Dispatcher.
20-06-2020
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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 M/s. KFin Technologies Private Limited and/or the Shareholders of the Company
19-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Submission Of The Signed Copy Of Auditor'S Report On The Financial Results

 This is with reference to our intimation dated 18th June, 2020 regarding outcome of the Board Meeting held on 18th June, 2020, wherein we had submitted the audited Consolidated and Standalone Financial Results along with Auditors Report of the Statutory Auditors for the 4th Quarter and Financial Year ended 31st March 2020. However due to the technical issues, the Digital Signatures of the Auditors on the Consolidated and Standalone Auditors Report were automatically deleted/removed. We are now enclosing herewith the signed copy of the Auditors Report.
19-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 the Investor Release being issued by the Company, Lumax Industries Limited, for the 4th Quarter and Financial Year ended on 31st March, 2020.
19-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 we wish to inform that an Earnings call for the Analysts and Investors is scheduled to be held on Tuesday, 23rd June, 2020 at 12:30 P.M. to discuss Operational and Financial performance of 4th Quarter and Financial Year ended on 31st March, 2020.
18-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Board to consider Dividend

 The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has considered and approved the following matters: 1. Recommendation of Final Dividend of Rs. 6/- per Equity Share (i.e. 60%) of the Face Value of Rs. 10/- each for the Financial Year 2019-20 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. 2. Convening of 39th Annual General Meeting (AGM) of the Company on Friday, the 28th August, 2020 for the Financial Year ended 31st March 2020
18-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Intimation Of Book Closure

 The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has approved and fixed the closure of the Register of Members and Share Transfer Books of the Company from Saturday, 22nd August, 2020 to Friday, 28th August, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended 31st March, 2020.
18-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has considered, accepted and took on Record the Resignation of Mr. Koji Sawada, Executive Director of the Company w.e.f. 18th June, 2020 and appreciated his contribution.
18-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has considered, accepted and took on Record the Resignation of Mr. Koji Sawada, Executive Director of the Company w.e.f. 18th June, 2020 and appreciated his contribution.
18-06-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has inter-alia, considered and approved the following matter: Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM), the Board has appointed Mr. Kenjiro Nakazono as an Additional Director designated as Executive Director to act as Whole Time Director (Key Managerial Personnel) on the Board of the Company. A brief profile/disclosure of Mr. Kenjiro Nakazono pursuant to Regulation 30 of the Listing Regulations is enclosed for your reference as Annexure - A
18-06-2020
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