LUMAX INDUSTRIES LTD. - 517206 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain 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, the Trading Window for dealing in the Shares of the Company by Persons as specified in the Code of Conduct, shall remain closed from Monday, 1 July, 2019 till 48 hours after the Board Meeting being held for consideration of Quarterly Financial results for the Quarter ended 30 June, 2019. LUMAX INDUSTRIES LTD. - 517206 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lumax Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Lumax Industries Ltd - 517206 - Voting Results Of Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This has reference to our letter dated 25th May 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the Special Resolutions vide Postal Ballot (both physical and e-voting) with respect to the following items of business: 1. Continuation of directorship of Mr. Avinash Parkash Gandhi (Non-Executive Independent Director) for Present Term. 2. Continuation of directorship of Mr. Munish Chandra Gupta (Non-Executive Independent Director) for Present Term. Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolutions for the above mentioned items of business have been passed by the Shareholders of the Company with requisite majority. The approval is deemed to have been received on the last date of e-voting and receipt of Postal Ballot Forms, i.e. Tuesday, 25th June 2019. Please find appended hereto the Voting Results along with Scrutinizer's Report. The same shall also be made available on the website of the Company at www.lumaxindustries.com. LUMAX INDUSTRIES LTD. - 517206 - Disclosure Of Inter-Se Transfer Of Shares Between Promoter/ Promoter Group Received Under Regulation 10(5) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure of Inter-se Transfer of Shares between Promoter/ Promoter Group received under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Lumax Industries Ltd - 517206 - Disclosure Of Inter-Se Transfer Of Shares Between Promoter/ Promoter Group Received Under Regulation 10(5) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure of Inter-se Transfer of Shares between Promoter/ Promoter Group received under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Lumax Industries Ltd - 517206 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Transfer of Unpaid Dividend for the Financial Year 2011-12 and the underlying Equity Shares to IEPF. LUMAX INDUSTRIES LTD. - 517206 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by SEBI vide Notification, namely Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 dated 9th May 2018, please find appended hereto the half yearly disclosure on Related Party Transactions on consolidated basis prepared in accordance with the applicable Accounting Standards for the Financial Year ended 31st March 2019.