Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI(LODR)Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. February 13, 2023, has inter-alia, considered and approved the Adoption of new set of Memorandum and Articles of Association of the Company in conformity with Companies Act, 2013 and adopt the same subject to the approval of Shareholders of the Company.
13-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Reappointment Of Directors Of The Company

 Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI(LODR)Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. February 13, 2023, has inter-alia, considered and approved the following matters: 1. Re-appointment of Mr. Dhanesh Kumar Jain (DIN : 00085848) as Executive Chairman -Whole Time Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) Years w.e.f. May 28, 2023. 2. Re-appointment of Mr. Anmol Jain (DIN: 00004993} as Managing Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) years w.e.f. May 28, 2023. 3. Re-appointment of Mr. Arun Kumar Malhotra (DIN: 00132951) as Non - Executive Independent Director of the Company for second term of 5 years w.e.f. July 28 2023. 4. Re-appointment of Mr. Avinash Parkash Gandhi (DIN: 00161107) as Non - Executive Independent Director of the Company for second term of 5 years w.e.f. November 12, 2023.
13-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Un-Audited Standalone And Consolidated Financial Results For 3Rd Quarter And Nine Months Ended December 31, 2022.

 Please find enclosed herewith the Un-audited Standalone & Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2022, as reviewed and recommended by Audit Committee along with the Limited Review Reports, received from M/s S.R. Batliboi & Co. LLP, Statutory Auditors, as per Regulation 33 of the Listing Regulations.
13-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 13, 2023

 Please find enclosed Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Monday, February 13, 2023 to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2022 and other agenda matters.
13-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Schedule of Analysts/Institutional Investor Meet/Con. Call on Tuesday, February 14, 2023 at 02.00 p.m.
08-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration Of Un Audited Financial Results (Standalone And Consolidated) For Quarter And Nine Months Ended December 31, 2022.

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un Audited Financial Results (Standalone and Consolidated) for Quarter and Nine Months ended December 31, 2022.
06-02-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others
31-01-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate regarding Dematerialisation of Shares for the quarter ended December 31, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
11-01-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma''am, Pursuant to Regulation 30 and 47{1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the Investor Education and Protection Fund Authority {Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith clippings of the Notice published by the Company in the newspapers viz. the Financial Express (English- All Edition) and Jansatta {Hindi Delhi Edition) on January 08, 2023, for the attention of Equity Shareholders of the Company regarding proposed transfer of Equity Shares along with the Interim dividend for the financial year 2015-16, in respect of which dividends have not been claimed / paid during the last seven consecutive years, to Investor Education and Protection Fund (IEPF), titled - "TRANSFER OF UNPAID/UNCLAIMED INTERIM DIVIDEND AND THE UNDERLYING EQUITY SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND {IEPF)".
09-01-2023
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation To Shareholders For Transfer Of Unclaimed/Unpaid Interim Dividend For The Financial Year 2015-16 And The Underlying Equity Shares To Investor Education And Protection Fund (IEPF)

 Intimation to Shareholders for Transfer of Unclaimed/Unpaid Interim Dividend for the Financial Year 2015-16 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF)
08-01-2023
Next Page
Close

Let's Open Free Demat Account