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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has decided to extend its existing joint venture (JV) business with Stanley Electric Co. Ltd, Japan, including Electronics parts & components with complete range of Stanley Electric products - current and future - to the Indian automotive industry, with the technical assistance of Stanley Electric Co. Ltd., Japan. The copy of press release is enclosed as per Annexure-B.
07-02-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has decided to extend its existing joint venture (JV) business with Stanley Electric Co. Ltd, Japan, including Electronics parts & components with complete range of Stanley Electric products - current and future - to the Indian automotive industry, with the technical assistance of Stanley Electric Co. Ltd., Japan. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A enclosed herewith.
07-02-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Un-audited Financial Results for Q3 FY 2019-20 published in the Newspapers on 03rd February, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition) for your records.
04-02-2020
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LUMAX INDUSTRIES LTD. - 517206 - Intimation Regarding Redemption Of Commercial Paper Amounting To Rs. 50 Crores

 This is with reference to our letter dated 7th November, 2019 regarding issue of Commercial Paper, in this regard we would like to inform you that the Commercial Paper of Rs. 50 Crores has been redeemed on 3rd February, 2020.
04-02-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the Investor Presentation of the Company for the 3rd Quarter ended 31st December, 2019.
01-02-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith the Investor Release being issued by the Company of Financial Results for the 3rd Quarter and Nine months ended on 31st December, 2019
01-02-2020
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Lumax Industries Ltd - 517206 - Financial Results For The Quarter And Nine Months Ended 31St December, 2019.

 Pursuant to the provisions of Regulation 30 and other aplicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at their Meeting held today i.e. Saturday, the February 01, 2020, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and nine months ended 31st December 2019, as recommended by the Audit Committee. The Standalone & Consolidated Un-Audited Financial Results and the Limited Review Report of Statutory Auditors i.e. M/s B.S.R. & Associates LLP, are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-02-2020
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Lumax Industries Ltd - 517206 - Outcome Of The Board Meeting Held On February 01, 2020

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at their Meeting held today has inter-alia, considered and approved the following matters: 1.Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31st December 2019, as recommended by the Audit Committee which are enclosed herewith along Limited Review Report of Statutory Auditors . 2.Material Related Party Transactions with Lumax Auto Technologies Limited and recommended the same for seeking approval of the shareholders through Postal Ballot and also approved the draft notice of Postal Ballot. 3.Appointment of Mr. Maneesh Gupta, Practicing Company Secretary (FCS 4982) as Scruninizer. 4.Re-appointment of Mr. Maneesh Gupta, Practicing Company Secretary (FCS 4982) as Secretarial Auditor
01-02-2020
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 we wish to inform that an Earning call for the Analysts and Investors is scheduled to be held on Monday, 3rd February, 2020 at 1.30 P.M. to discuss Operational and Financial performance for the 3rd Quarter and Nine months ended on 31st December, 2019 as per the details enclosed
27-01-2020
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on 1st February, 2020 duly published in the Newspapers on 25th January, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition).
27-01-2020
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