LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Pankaj Mahendru as a Company Secretary and Compliance Officer of the Company w.e.f. May 30, 202330-05-2023
30-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Audited Financial Results for the Quarter and Year ended March 31, 202330-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 30, 2023.
Outcome Of The Board Meeting Held On Tuesday, May 30, 2023.30-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Appointment Of Compliance Officer.
Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that In the Interim, the Company has designated Mr. Ashish Dubey, Chief Financial Officer of the Company as Compliance Officer w.e.f. May 27, 2023 who will be responsible for ensuring the compliances under Listing Regulations and other applicable laws and regulations. Requisite details for appointment of Mr. Ashish Dubey have been provided in Annexure -A26-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Raajesh Kumar Gupta has resigned from the Post of Company Secretary and Compliance officer of the Company w.e.f. close of Working hours of May 26, 2023. Requisite details of resignation of Mr. Raajesh Kumar Gupta have been provided in Annexure -A. Appointment of his successor shall be made in the due course and shall be intimated to the Stock Exchange(s).26-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2023 duly issued by Mr. Maneesh Gupta, Practicing Company Secretary.26-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30(6) read with Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Earnings call for the Analysts and Investors is scheduled to be held on Thursday, June 01, 2023 at 02.30 p.m. to discuss Operational and Financial performance of the Company for the Quarter and year ended March 31, 2023 as per details enclosed.22-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For The 4Th Quarter And Financial Year Ended March 31, 2023; And Recommendation For Declaration Of Dividend, If Any.
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the following agenda items: Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2023; and To recommend declaration of dividend, if any, on the Equity Shares of the Company for the Financial Year 2022-23.19-05-2023
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report.
Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-05-2023