Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Un-Audited Financial Results for Q2 of Financial Year 2018-19 published in the Newspaper on 23rd October, 2018 viz. the Financial Express (English- All Editions) and Jansatta (Hindi- Delhi). Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited. Intimation Of Schedule Of Earning Call
Pursuant to Regulation 30(6) read with Para A of Schedule III of SEBI (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 Wednesday, October 24, 2018 at 04.30 P.M. to discuss Operational and Financial Performance in Q2 FY 2018-19 as per the details enclosed. 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 Monday, the 22nd October, 2018, has inter-alia, taken the following decisions: 1. Considered and Approved the Unaudited Financial Results for the 2nd Quarter/ Half Year ended September 30, 2018, as recommended by the Audit Committee. The Extracts... Outcome Of The Board Meeting Dated 22Nd October, 2018
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 22nd October, 2018, has inter-alia, taken the following decisions: 1. Considered and Approved the Unaudited Financial Results for the 2nd Quarter/ Half Year ended September 30, 2018, as recommended by the Audit Committee. The Extracts... Shareholding for the Period Ended September 30, 2018
Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting of Notice of Board Meeting to be held on 22nd October, 2018 Board Meeting Intimation for Intimation Of Board Meeting Dated 22Nd October, 2018
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 22nd October, 2018, inter-alia,... Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate duly signed by both the Compliance Officer of the Company and the Authorised Representative of our Registrar & Share Transfer Agent i.e. Karvy Computershare Private Limited.