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 LUMAX INDUSTRIES LTD. - 517206 - Postal Ballot-Submission Of Voting Results Of Postal Ballot And Scrutinizer Report
This has reference to our letter dated 22nd February, 2020, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the below mentioned ordinary resolution by means of Postal Ballot (both physical and e-voting) with respect to the following item of business: 1.Approval of Material Related Party Transactions with Lumax Auto Technologies Limited Pursuant to Regulation 44(3) of the Listing Regulations, Please find appended hereto the Voting Results along with Scrutinizer's Report. The same shall also be made available on the website of the Company at www.lumaxworld.in/lumaxindustries. COVID-19: Lumax Ind to suspend manufacturing operations
Auto components manufacturer Lumax Industries has decided either to temporarily close or is in the process of closing its manufacturing facilities acr LUMAX INDUSTRIES LTD. - 517206 - Announcement Under Regulation 30 Of SEBI (LODR)-Update-Temporarily Closure Of Manufacturing Operations In The Wake Of COVID-19
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by District Administrations to prevent & contain the spread of COVID-19 and to ensure the safety and wellbeing of employees and all stakeholders, Lumax Industries Limited ("the Company") has decided to temporarily close / is in process of closure of its manufacturing operations at its various manufacturing facilities across India with immediate effect till further notice. The duration of this shutdown will depend upon the further directions from Government authorities. LUMAX INDUSTRIES LTD. - 517206 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by District Administrations to prevent & contain the spread of COVID-19 and to ensure the safety and wellbeing of employees, Lumax Industries Limited ("the Company") has decided to temporarily close / is in process of closure of its manufacturing operations at its various manufacturing facilities across India with immediate effect till further notice. The duration of this shutdown will depend upon the further directions from Government authorities. LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of Notice duly published in the today newspaper viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition) regarding fixation of record date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020. 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. LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, 16th March, 2020, has declared the Interim Dividend of Rs. 17.50/- per equity share (i.e. 175%) of the face value of Rs. 10/- each for the Financial Year 2019-2020. Further, in terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020. The payment of Interim Dividend would be made to the eligible shareholders on or before 13th April, 2020. LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Fixed Record Date For The Purpose Of Dividend
In terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020. Lumax Industries Ltd - 517206 - Corporate Action-Fixed Record Date For The Purpose Of Dividend
In terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020.