LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Amendment/Adoption Of Vigil Mechanism/Whistle Blower Policy.
Amendment/Adoption of Vigil Mechanism/Whistle Blower Policy.12-11-2022
12-11-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Financial Results For The Quarter And Half Year Ended September 30, 2022
Please find enclosed Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Saturday, November 12, 2022 to consider and approve the Un Audited Financial Results for the Quarter and Half year ended September 30, 2022 and other matters.12-11-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, November 12, 2022
Please find enclosed Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Saturday, November 12, 2022 to consider and approve the Un Audited Financial Results for the Quarter and Half year ended September 30, 2022 and other matters.12-11-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For Quarter And Half Year Ended September 30, 2022
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone And Consolidated) for Quarter and half year ended September 30, 2022.01-11-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Raajesh Kumar GuptaDesignation :- Company Secretary and Compliance Officer21-10-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Clarification Letter
Please find enclosed the Clarification Letter in reference to Media Article appeared in ET Auto (online Platform) titled Exclusive: Decks being cleared for Lumax Group to acquire IAC India biz.18-10-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction 17th October 2022 In-Person Meetings (Mumbai)14-10-2022
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 September 30, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.07-10-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Voting Results Along With The Scrutinizer''s Report.
Submission of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report on Postal Ballot30-09-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window
This is to inform that Trading Window for dealing in the Shares of the Company shall remain closed for all Designated/Connected Persons (including their immediate relatives), with effect from Saturday, 1st October, 2022 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended on September 30, 2022. All connected persons/designated persons/insiders, including but not limited to the persons specified in the Code of Conduct are advised not to trade in the Shares of the Company during the aforesaid period of closure of trading window.29-09-2022