Lumax Industries Ltd - 517206 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Lumax Industries Ltd - 517206 - Shareholding for the Period Ended March 31, 2019
Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Lumax Industries Ltd - 517206 - Statement Of Investor Complaints For The Quarter Ended March 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 036360 Name of the Signatory :- ANKITA GUPTADesignation :- Company Secretary and Compliance Officer Lumax Industries Ltd - 517206 - Intimation Of Commencement Of Commercial Production At Manesar (Gurugram), Haryana
We refer to our intimation dated 6th April, 2019, wherein it was informed that the Company has acquired assets and inventory for manufacturing of PCB's from Lumax Auto Technologies Limited. In continuation of above information and pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para B of Part A of Schedule III, we wish to inform that the Company has started the Commercial Production w.e.f. 11th April, 2019 at the unit situated at Plot No. 91 B, Sector-5, IMT Manesar, Gurugram, Haryana. The aforesaid intimation shall also be made available on the website of the Company i.e. www.lumaxindustries.com. Lumax Industries Ltd - 517206 - Outcome of Board Meeting
In continuation of an earlier intimation dated 20th March, 2019, the Company has acquired assets (including Plant & Machineries, Allied Infrastructures and Capital work in progress) for manufacturing of PCB's for Rs. 22.45 Crores. The Company has also acquired unsold Inventory at Rs. 23.94 Crores. Both have been acquired from Lumax Auto Technologies Limited and the same has been approved by Board of Directors in its Meeting held on 5th April, 2019. The above information is also made available on the website of the Company www.lumaxindustries.com. LUMAX INDUSTRIES LTD. - 517206 - Clarification With Regard To Voting Result
Sir/Ma'am, This is with reference to the email dated 1st April, 2019, in this regard we wish to state our reply as follows: 1. The votes reported and considered in the Promoters Category is by the Promoters namely "Stanley Electric Co., Ltd. and Dhanesh Kumar Jain (HUF)". 2. The above said promoters are not related in the Resolution No. 1 i.e. Approval of Material Related Party Transactions pursuant to Regulation 23(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, therefore they have voted in the Resolution, due to which they are reported and considered in the Promoters Category. Kindly let us know in case any information wrt to same is required. 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 23rd February, 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement and seeking the consent of the Members on the Ordinary Resolution vide Postal Ballot (both physical and e-voting) with respect to the following item of business: 1. Approval of Material Related Party Transactions. Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolution for the above mentioned items of business have been passed by the Members 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. Wednesday, 27th March, 2019. Please find enclosed 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. This is for your information and records. LUMAX INDUSTRIES LTD. - 517206 - Outcome of Board Meeting
Outcome of the Board Meeting dated 20th March, 2019 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 would like to inform you that the officials of the Company will be Meeting Investors/Analysts (Participants), on Monday, 18th March, 2019 in Mumbai. This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.lumaxindustries.com and is also available on the Stock Exchanges on 6th February, 2019, for your information and for the information of your members and the public at large. Kindly note that the changes may happen due to exigencies on the part of Participants / Company.