Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the newspaper clippings of the Notice of Book Closure and Share Transfer Books of the Company published in the newspaper viz. the Financial Express (English- All Editions) and Jansatta (Hindi-Delhi). Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting Investors and Analysts on 29th June, 2018, in Delhi. This is to further inform that the copy of Investor Presentation-May 2018 has been uploaded on the website of the company www.lumaxindustries.com and is also available on the stock exchanges for your information... 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 Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Analyst/ Investor Conference Call- Q4 & FY 2018. Notice Of 37Th Annual General Meeting And The Annual Report.
Please find enclosed herewith Annual Report of Lumax Industries Limited for the Financial Year ended 31st March 2018 alongwith the Notice of AGM. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the newspaper clippings of the Notice of the Annual General Meeting of the Company published in the newspaper viz. the Financial Express (English- All Editions) and Jansatta (Hindi-Delhi) on 24th June 2018. The said copies are also made available on the Company's website at www.lumaxindustries.com. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Transfer of Unpaid Dividend and the underlying Equity Shares to IEPF Voting Results Of Postal Ballot Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to our letter dated May 09, 2018 enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Members by way of Special Resolution vide Postal Ballot (both physical and e-voting) with respect to the following item of business: 1. Alteration of Articles of Association for Insertion of Clause 136A i.e. Chairman Emeritus.... Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed herewith the Investor Presentation of the Company for the 4th Quarter/ Financial year ended March 31, 2018. Fixes Book Closure for Dividend & AGM
Lumax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2018 to July 18, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2018.