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

 Pursuant to Regulation 30(6) read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Earning call for the Analysts and Investors is scheduled to be held on Friday, 17th May 2019 at 03:00 P.M. to discuss Operational and Financial performance of Q4 & FY19 as per the details enclosed. The same will also made available on the website of the Company at www.lumaxindustries.com.
14-05-2019
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Lumax Industries Ltd - 517206 - Corporate Action-Board approves Dividend

 Recommendation of Dividend @ Rs. 35 per Equity Share of Rs. 10/- each for the Financial Year 2018-19 for approval of Shareholders in the ensuing Annual General Meeting of the Company.
14-05-2019
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Lumax Industries Ltd - 517206 - Results- Financial Results For March 31, 2019

 Considered and Approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended 31st March 2019, as recommended by the Audit Committee. The Extract of the Consolidated & Standalone Annual Audited Financial Results along with Auditors Report thereon as submitted by Statutory Auditors of the Company are enclosed herewith.
14-05-2019
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Lumax Industries Ltd - 517206 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 14th May 2019
14-05-2019
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Annual report for Lumax Industries Ltd. for FY-2019
14-05-2019
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 6th May 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi) for your records.
06-05-2019
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LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Consideration And Approval Of The 4Th Quarter/ Audited Annual Financial Results For Financial Year Ended 31St March, 2019 And To Consider And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2019.

 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 14th May 2019, inter-alia, 1. To consider and approve the 4th Quarter/ Audited Annual Financial Results for the Financial Year ended 31st March, 2019; and 2. To consider and recommend Dividend, if any, for the Financial Year ended 31st March, 2019. Further, in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the 'Trading Window' close period has commenced from Wednesday, 3rd April 2019 for Directors/Officers and Designated Employees till Thursday, 16th May 2019.
06-05-2019
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LUMAX INDUSTRIES LTD. - 517206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-04-2019
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LUMAX INDUSTRIES LTD. - 517206 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLUMAX INDUSTRIES LTD. 2CININE162B01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA GUPTA Designation: COMPANY SECRETARY EmailId: ankita.gupta@lumaxmail.com Name of the Chief Financial Officer: SHRUTI KANT RUSTAGI Designation: CHIEF FINANCIAL OFFICER EmailId: shrutikant.rustagi@lumaxmail.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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Lumax Industries Ltd - 517206 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed Compliance 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 31st March, 2019.
24-04-2019
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