Lumax Industries Ltd - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 1st February, 2020, inter-alia, to consider and approve the Unaudited Financial Results for the 3rd Quarter and Nine Months ended on 31st December, 2019 and any other matter with the permission of the chair. Further, in accordance with Regulation 46(2) and 47 of the Listing Regulations, the notice of the said meeting is uploaded on the website of the Company at www.lumaxworld.in/lumaxindustries and is being published in the newspapers i.e. Financial Express- All Edition and Jansatta- Delhi Edition24-01-2020
