LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording Link of Earnings Conference Call held today i.e. June 01, 2023 to discuss Operational and Financial performance for 4th Quarter and Year ended March 31, 2023, is available on the website of the Company LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation of the Company for the 4th Quarter and Year ended March 31, 2023. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
we would like to inform you that the officials of the Company will be meeting with Investors/Analysts on June 02, 2023. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the Newspaper publication of Audited Financial Results for the 4th Quarter and Year ended March 31, 2023 LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time, Please Find Appended Hereto Disclosure Of Related Party Transactions On A Consolidated Basis, For The 2Nd Half Year Ended March 31, 2023 (I.E., October 01, 2022 To March 31, 2023)
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find appended hereto disclosure of Related Party Transactions on a Consolidated basis, for the 2nd half year ended March 31, 2023 (i.e., October 01, 2022 to March 31, 2023) LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release on Financial Results for the 4th Quarter and Year ended March 31, 2023 LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Update On Change Of Compliance Officer
In furtherance to our intimation dated May 26, 2023 and pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. May 30, 2023, had appointed Mr. Pankaj Mahendru (ICSI Membership No. A 28161) as a Company Secretary and Compliance officer and Mr. Ashish Dubey (CFO) will cease to be the interim Compliance officer with effect from May 30, 2023. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corporate Action-Board approves Dividend
Approval of Final Dividend of INR. 4.50/- per Equity Share (225%) of the Face Value of INR. 2/- for the Financial Year 2022-23 subject to the approval of Shareholders at ensuing Annual General Meeting of the Company. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure Of Register Of Members And Share Transfer Books Of The Company
Closure the Register of Members and Share Transfer Books of the Company from Tuesday, August 08, 2023 to Tuesday, August 22, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting & for payment of Dividend LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure Of The Two Units Of The Company.
Closure of the two units of the Company situated at W-230-E, 'S' Block, M.I.D.C. Bhosari, Pune, Maharashtra ('Bhosari Unit, Pune') and K-76, M.I.D.C., Waluj, Industrial Area, Aurangabad, Maharashtra ('K-76 Unit, Aurangabad')