Board to consider Dividend
Lumax Industries Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia :1. To consider and approve the 4th Quarter/ Audited Annual Financial Results for the Financial Year ended March 31, 2018; and2. To consider and recommend Dividend, if any, for the Financial Year ended March 31, 2018.... Intimation Of Board Meeting Dated 28Th May, 2018
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 28th May, 2018, inter-alia, 1. To consider and approve the 4th Quarter/ Audited Annual Financial Results for the Financial Year ended March 31, 2018; and 2. To consider and recommend Dividend, if any, for the Financial Year ended March 31, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published an Advertisement pertaining to the Notice of Postal Ballot in following Newspapers: 1. Financial Express 2. Jansatta The above intimation is being given pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated May 11, 2018 titled: 'LUMAX INUDSTRIES LIMITED awarded by Maruti for Localization in Gujarat, Tier 2 Upgradation and Overall Vendor Programme'. This is for your information and record. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the Notice of Postal Ballot seeking approval of the Members on the following matters pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: 1. To Amend the Articles of Association for Insertion of Clause- 'Chairman Emeritus'. The Notice of Postal Ballot along with other documents as required, is being sent to the Members whose names appear in the Register... Compliance Certificate As Per The Provisions 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 Share Transfer Agent Karvy Computershare Private Limited. Compliance Certificate Under Regulation 40(9) Of SEBI (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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 2018
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 035350 Name of the Signatory :- ANKITA GUPTADesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended March 31, 2018
Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding Publication of Newspaper Notice