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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and other relevant provisions of Listing Regulations, we would like to inform you that the officials of the Company will be attending the meeting with Investors and Analysts at its Plant in Chakan (Pune) on Friday - 27th September 2019. This is to further inform that the Investor Presentation which will be shared with Investors and Analysts during the meeting has already been uploaded on website of the Company www.lumaxworld.in/lumaxindustries and is also submitted to the Stock Exchange on 5th August 2019, for your information and for the information of your members and the public at large.
26-09-2019
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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 Certificates to the Shareholders consequent to loss of their Share Certificates. The Company is in the process of issuing Duplicate Share Certificates.
17-09-2019
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Analysts/Investor Conference Call- Q1 & FY 2020
27-08-2019
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LUMAX INDUSTRIES LTD. - 517206 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lumax Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2019
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Lumax Industries Ltd - 517206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on 23rd August 2019 as per the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report.
24-08-2019
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Lumax Industries Ltd - 517206 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 38th Annual General Meeting held on 23rd August 2019 at Air Force Auditorium, Subroto Park, New Delhi-110010.
23-08-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Ms. Ankita Gupta has tendered her resignation from the post of Company Secretary and Compliance Officer with effect from the close of business hours on 14th August 2019. Her successor shall be appointed in the due course and the same shall be intimated to the Stock Exchange(s) accordingly. In the interim, the Company has designated Mr. Shruti Kant Rustagi, Chief Financial Officer and Key Managerial Personnel (KMP) as Compliance Officer. He will be responsible for ensuring the compliances under Listing Regulations and other applicable laws and regulations.
16-08-2019
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LUMAX INDUSTRIES LTD. - 517206 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lumax Industries Ltd has submitted to BSE a copy of Clarification is enclosed.
14-08-2019
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LUMAX INDUSTRIES LTD. - 517206 - Clarification sought from Lumax Industries Ltd

 The Exchange has sought clarification from Lumax Industries Ltd on August 13, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-08-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper cuttings of Notice of Corrigendum of the Annual Report for the Financial Year 2018-19
08-08-2019
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