LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investor Presentation of the Company for the 1st Quarter ended June 30, 2022.06-08-2022
06-08-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved the Appointment of Mrs. Diviya Chanana as Additional Director in capacity of Independent Director w.e.f. August 06, 2022. Requisite details of such Appointment has been provided in Annexure -A;06-08-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Raising of Funds
In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved for raising of funds upto Rs. 400 Crores by way of issuance of Securities subject to requisite approvals from statutory, regulatory and other authorities as applicable.06-08-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Results-Financial Results For The Quarter Ended June 30, 2022
In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June 2022. A copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports, received from M/s. S.R. Batliboi & Co. LLP, Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations;06-08-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Of Lumax Auto Technologies Ltd Held On Saturday, 6Th August, 2022.
Please enclosed herewith Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Saturday, 6th August, 2022. to consider and approve the Un Audited Financial Results for the Quarter ended June 30 , 2022 and other matters.06-08-2022
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 Wednesday, August 10, 2022 at 03.00 P.M. to discuss Operational and Financial performance for the 1st Quarter ended on June 30, 2022 as per the details enclosed.01-08-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Update on board meeting
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Intimation of Board Meeting to consider the proposal to seek the Shareholders' approval for raising of funds by way of issuance of Securities subject to requisite approvals from statutory, regulatory and other authorities as applicable.30-07-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For Quarter Ended June 30, 2022.
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for Quarter ended June 30, 2022.26-07-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-07-2022
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 41st Annual General Meeting of the Company held on July 22, 2022.23-07-2022