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LUMAX INDUSTRIES LTD. - 517206 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Postal Ballot

 Further to the outcome of Meeting of the Board of Directors of the Company dated February 15, 2019 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of Postal Ballot dated February 15, 2019 and Postal Ballot Form seeking approval of the members on the following matter: 1. Approval of Material Related Party Transactions. The Notice of Postal Ballot along with relevant documents as required, have been sent to Members whose name appear in the Register of Members/ Beneficial Owners as on Friday, February 15, 2019 i.e. cut-off date.
23-02-2019
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Lumax Industries Ltd - 517206 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Postal Ballot

 Further to the outcome of Meeting of the Board of Directors of the Company dated February 15, 2019 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Notice of Postal Ballot dated February 15, 2019 and Postal Ballot Form seeking approval of the members on the following matter: 1. Approval of Material Related Party Transactions. The Notice of Postal Ballot along with relevant documents as required, have been sent to Members whose name appear in the Register of Members/ Beneficial Owners as on Friday, February 15, 2019 i.e. cut-off date. The Company has engaged the services of Karvy Fintech Private Limited ('Karvy') as the agency to provide the e-voting facility. The voting through Postal Ballot and through Electronic Voting (e-voting) will commence from Tuesday, February 26, 2019 at 09:00 a.m. (IST) and shall end on Wednesday, March 27, 2019 at 05:00 p.m. (IST). The results of the Postal Ballot will be declared on or before Saturday, March 30, 2019.
23-02-2019
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Lumax Industries Ltd - 517206 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Lumax Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-02-2019
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LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited. The Investor Release will also be made available on the website of the Company www.lumaxindustries.com. This is for your information and records.
15-02-2019
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LUMAX INDUSTRIES LTD. - 517206 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on the Friday, the 15th February 2019, has inter-alia, decided: 1. To put In-house Electronic Facility for manufacturing of PCB's (a critical part to lighting systems) for its captive consumption keeping in view the increased focus on electronic content in the Automobiles due to request from OEMs. 2. Considered and Approved Material Related Party Transactions with Lumax Auto Technologies Limited and recommended the same for approval by Shareholders through Postal Ballot. The Meeting commenced at 11.00 A.M. and concluded at 05.00 P.M.
15-02-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find attached herewith the Transcript of Analysts and Investors Conference Call to discuss the operational and financial performance of Q3 & 9M FY 2019 of the Company which was held on Friday, 8th February, 2019 at 10:30 AM. The same has also been placed on the website of the Company i.e. www.lumaxindustries.com.
15-02-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed herewith the Investor Presentation of the Company for the 3rd Quarter/Nine Month Financial year ended December 31, 2018.
06-02-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Un-Audited Financial Results for Q3 of Financial Year 2018-19 published in the Newspapers on 5th February 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi). The advertisement copies will also be made available on the website of the Company at www.lumaxindustries.com.
05-02-2019
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Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited. The Investor Release will also be made available on the website of the Company www.lumaxindustries.com.
04-02-2019
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Lumax Industries Ltd - 517206 - Announcement Under Regulation 30 (LODR)- Updates

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on the Monday, the 4th February 2019.
04-02-2019
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