Bigul

LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of Securities and Exchansge Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for issuance of Duplicate Share Certificates to the Shareholders consequent to loss of their Share Certificates. The Company is in the process of issuing Duplicate Share Certificates.
25-11-2019
Bigul

Lumax Industries Ltd - 517206 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

Please find enclosed herewith the disclosure received under Regulation 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
18-11-2019
Bigul

Lumax Industries Ltd - 517206 - Announcement Under Regulation 30 Of SEBI (LODR), 2015

Please find enclosed herewith the brief profile of Company Secretary. Kindly take the same in your records and oblige.
18-11-2019
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith the Investor Presentation of the Company for the 2nd Quarter ended 30th September, 2019.
14-11-2019
Bigul

Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of the Un-audited Financial Results for Q2 FY 2019-20 published in the Newspapers on 13th November, 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition) for your records.
13-11-2019
Bigul

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, Lumax Industries Limited, of Financial Results for the Quarter and Half year ended September 30, 2019.
13-11-2019
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Appointment Of Company Secretary As Compliance Officer

Pursuant to the provisions of Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its Meeting held today i.e. Tuesday, the November 12, 2019, has appointed Mr. Pankaj Mahendru, Company Secretary as a Compliance Officer of the Company w.e.f. November 12, 2019 in place of Mr. Shruti Kant Rustagi, Chief Financial Officer who was acting as a Compliance Officer till date. However, Mr. Shruti Kant Rustagi will continue to act as a Chief Financial Officer of the Company.
12-11-2019
Bigul

LUMAX INDUSTRIES LTD. - 517206 - Appointment Of Company Secretary & Compliance Officer

The Board of Directors has appointed Mr. Pankaj Mahendru as Company Secretary & Compliance Officer of the Company w.e.f. November 12, 2019.
12-11-2019
Bigul

Lumax Industries Ltd - 517206 - Appointment Of Company Secretary & Compliance Officer

The Board of Directors has appointed Mr. Pankaj Mahendru as Company Secretary & Compliance Officer of the Company w.e.f. November 12, 2019.
12-11-2019
Bigul

Lumax Industries Ltd - 517206 - Financial Results For The Quarter And Half Year Ended September 30, 2019

Please find enclosed herewith the Consolidated & Standalone Un-Audited Financial Results along with the Limited Review Report of Statutory Auditors I.e. M/s B.S.R. & Associates LLP, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2019
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