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, intimation is hereby given for issuance of Duplicate Share Certificate. LUMAX INDUSTRIES LTD. - 517206 - Corporate Action-Board to consider Dividend
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'), as amended, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th March, 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. LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window
This is to inform that as per 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 shall remain closed from 29th February, 2020 till the end of 48 hours from the conclusion of Board Meeting 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. LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR)Regulations,2015.
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,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. LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement published in the Newspapers with respect to completion of despatch of Notice of Postal Ballot.
Lumax Industries Ltd - 517206 - Notice Of Postal Ballot
Pursuant to Regulation 30 read with schedule III of the Listing Regulations, please find enclosed herewith the Notice of Postal Ballot (along with Postal Ballot Form) dated 1st February, 2020 LUMAX INDUSTRIES LTD. - 517206 - Notice Of Postal Ballot
Pursuant to Regulation 30 read with schedule III of the Listing Regulations, please find enclosed herewith the Notice of Postal Ballot (along with Postal Ballot Form) dated 1st February, 2020 LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached herewith the Transcript of Analysts and Investor Conference Call to discuss the operational and financial performance of Q3 & 9M FY 2020 of the Company which was held on Monday, 3rd February, 2020 at 1:30 P.M. Lumax Industries Ltd - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.