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Lumax Industries Ltd - 517206 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 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 its Meeting held today i.e. Tuesday, the November 12, 2019, has inter-alia, considered and approved the Consolidated & Standalone Unaudited Financial Results for the Quarter and half year ended 30th September 2019, as recommended by the Audit Committee.
12-11-2019
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LUMAX INDUSTRIES LTD. - 517206 - Intimation Regarding Issuance Of Commercial Paper Amounting To Rs. 50 Crores.

 Intimation regarding issuance of Commercial Paper amounting to Rs. 50 Crores.
07-11-2019
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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 Friday, November 15th, 2019 at 11.30 A.M. to discuss Operational and Financial performance of Q2 & H1 FY20
05-11-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Board Meeting Notice published in the newspapers on 1st November, 2019 viz. Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition).
01-11-2019
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Lumax Industries Ltd - 517206 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2019.

 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2019.
31-10-2019
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LUMAX INDUSTRIES LTD. - 517206 - Compliances- Compliance Certificate For The Period Ended 30Th September, 2019.

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorised Representative of our Registrar & Share Transfer Agent i.e. Karvy Fintech Private Limited.
25-10-2019
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Lumax Industries Ltd - 517206 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed Certificate received from Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
25-10-2019
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LUMAX INDUSTRIES LTD. - 517206 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 046460 Name of the Signatory :- SHRUTI KANT RUSTAGIDesignation :- Authorised Signatory
19-10-2019
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Lumax Industries Ltd - 517206 - Shareholding for the Period Ended September 30, 2019

 Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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LUMAX INDUSTRIES LTD. - 517206 - Closure of Trading Window

 Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed under the 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 by persons as specified in the Code of Conduct, shall remain closed from Tuesday, 1st October, 2019 till 48 hours after the Board Meeting being held for consideration and approval of Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2019. Further, the date of Board Meeting of the Company for consideration and approval of above results shall be intimated in due course. The aforesaid intimation shall also be made available on the website of the Company at www.lumaxworld.in/lumaxindustries.
26-09-2019
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