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Lumax Industries Ltd - 517206 - Corporate Action-Board approves 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.
16-03-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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.
16-03-2020
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Lumax Industries Ltd - 517206 - Outcome Of Board Meeting Held On Monday, 16Th March, 2020 Under Regulation 30 Read With Part A Of Schedule Ill Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 30 read with Part A of Schedule Ill 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.
16-03-2020
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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 Certificates received from Registrar and Share Transfer Agent (RTA) of the Company M/s. KFin Technologies Private Limited and/or the Shareholders of the Company.
13-03-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Dividend Updates

 With reference to our earlier intimation dated February 29, 2020, Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors of the Company which was scheduled to be held on March 07, 2020 i.e. today, is now postponed and rescheduled to be held on Monday, March 16, 2020, inter-alia, to consider and approve the declaration of Interim Dividend, if any, for the Financial Year 2019 -2020 to the Shareholders of the Company and to fix the record date for same.
07-03-2020
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LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window

 Further reference to our earlier intimation dated February 29, 2020, regarding intimation of closure of Trading window pursuant-to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (''Code of Conduct'') framed in accordance with the provisions of 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 which was closed from February 29, 2020 and shall now continue to remain closed till the end of 48 hours from the conclusion of the rescheduled Board Meeting as aforesaid, for the purpose of consideration and declaration of Interim Dividend for the Financial Year 2019-20, for all connected persons/ Designated persons/ insiders, including but not limited to the persons specified in the Company''s Code of Conduct.
07-03-2020
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Lumax Industries Ltd - 517206 - Board Meeting Intimation for Postponement Of Board Meeting And Rescheduled On Monday, March 16, 2020

 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve With reference to our earlier intimation dated February 29, 2020, Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors of the Company which was scheduled to be held on March 07, 2020 i.e. today, is now postponed and rescheduled to be held on Monday, March 16, 2020, inter-alia, to consider and approve the declaration of Interim Dividend, if any, for the Financial Year 2019 -2020 to the Shareholders of the Company and to fix the record date for same.
07-03-2020
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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, we are submitting herewith the information regarding loss of share certificates received from Registrar and Share Transfer Agent (RTA) of the Company M/s. KFin Technologies Private Limited and/or the Shareholders of the Company
06-03-2020
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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, details as per attached file.
05-03-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors on March 06, 2020, the details of which are given in the enclosed intimation. This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.lumaxworld.in/lumaxindustries and is also available on the Stock Exchanges for your information and also for the information of your members and the public at large.
05-03-2020
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