Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Board recommends Dividend (AGM on August 28, 2020)

 Lumax Industries Ltd has informed BSE that the Board of Directors, at their Meeting held on June 18, 2020, through video conferencing has inter-alia, considered and approved the following :- 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.
18-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Financial Results For The Quarter And Year Ended March 2020.

 Financial Results
18-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Outcome Of The Board Meeting Held On Thursday, June 18, 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 are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, through video conferencing has inter-alia, considered and approved the audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March 2020, as recommended by the Audit Committee along with other matters. A copy of the Consolidated & Standalone Audited Financial Results along with Auditors Report of the Statutory Auditors i.e. M/s B.S.R. & Associates LLP are enclosed herewith as per Regulation 33 of the Listing Regulations.
18-06-2020
Bigul

Annual report for Lumax Industries Ltd. for FY-2020
18-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2020 And To Recommend The Declaration Of Final Dividend, If Any For The FY 2019-20 And Other Matters

 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2020. ii. To recommend the declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2019-20 iii. Appointment/Resignation of Whole Time Director (Key Managerial Personnel) of the Company. iv. Other matters with the permission of the Chair and Directors present
13-06-2020
Bigul

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
08-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith copies of the Notice published by the Company in the newspaper on June 04, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi), titled- 'TRANSFER OF UNPAID DIVIDEND AND THE UNDERLYING EQUITY SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT'.
04-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Announcement Under Regulation 30 LODR-Submission Of Disclosure Of Impact Of COVID-19 Pandemic On The Company

 Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.
01-06-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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, the details of which are given below:- The aforesaid details are as follows: S. No. Name of the Shareholders Folio No. Old Certificate No. New Certificate No. Distinctive No.(s) No. of Shares 1. CHANDRASHEKAR RATANLAL MITTAL RATANLAL S MITTAL C 000119 4845 160406 548001-548050 50 2. UMA SINGH U 000489 142780 160405 8305073 - 8305092 20 3. BHADRESH H SHAH B 001935 127336 160407 7574681-7574700 20 4. MAJOR M J IYER M 001007 85681 160404 3501071-3501120 50 The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Share Transfer/Stakeholder Relationship Committee of the Board of Directors of the Company in their meeting held on May 29, 2020.
30-05-2020
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Confirmation Pursuant To SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Corporates

 With reference to above captioned subject in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosures required to be made by such LC, we hereby confirm that our Company 'Lumax Industries Limited" does not falls under the criteria as specified in Para 2.2 of the aforesaid circular, hence it shall not be considered as Large Corporate (LC).
24-05-2020
Next Page
Close

Let's Open Free Demat Account