Shareholding for the Period Ended June 30, 2017
Lumax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
19-07-2017
Status On Redressal Of Investor Grievances For The Period From 01/04/2017 To 30/06/2017.
As per Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we are furnishing the Investor grievance Details as follows:- Particulars Quarter ended 30th June, 2017 No.of investor complaints pending at the beginning of quarter. NIL No.of investor complaints received during the quarter....19-07-2017
Updates
Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 17-07-2017 viz. the Financial Express (English-All-edition) and Jansatta (Hindi-Delhi) for your records.17-07-2017
BOARD MEETING ON 22-07-2017
We are pleased to inform that a Board Meeting of the Company is scheduled to be held on Saturday, the 22nd July, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June, 2017.15-07-2017
Updates
Please find enclosed copies of the Notice for convening the Annual General Meeting, published in the Newspapers viz. The Financial Express (English) and Jansatta (Hindi) for your records. Kindly take the same on record.29-06-2017
Annual General Meeting Scheduled To Be Held On July 22, 2017
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Annual General Meeting scheduled to be held on July 22, 2017.28-06-2017
Declaration regarding Audit Report
Lumax Industries Ltd has informed BSE that Declaration regarding Audit Report for Financial Results for Period ended March 31, 2017.07-06-2017
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 15, 2017 to July 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on July 22, 2017.03-06-2017
Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2017, has inter alia, taken the following decisions:- Recommended a Dividend of 145% (Rs.14.50/- per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.02-06-2017
Updates
We have uploaded our outcome of Board Meeting containing signed audited standalone & consolidated financial results for the quarter/year ended March 31, 2017 on May 13, 2017 vide ann no. 38480 but it is not reflecting in the portal of Listing center. Therefore, as advised by you, we are again submitting the same for your record and reference.01-06-2017