LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-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. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 41st Annual General Meeting of Lumax Auto Technologies Limited held on July 22, 2022 via two-way Video Conferencing(VC) or Other Audio-Visual means(OAVM). 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 June 30, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements regarding Notice sent to the Members for 41st Annual General Meeting of the Company and completion of dispatch of Annual Report. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Reg. 34 (1) Annual Report.
Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 41st Annual General Meeting (AGM). LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Notice For 41St Annual General Meeting (AGM) Of Lumax Auto Technologies Limited.
Please find enclosed herewith the Notice for the 41st Annual General Meeting (AGM) of Lumax Auto Technologies Limited scheduled to be held on Friday, July 22, 2022 at 02:30 P.M. (IST) via two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM). LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation Of Schedule Of Annual General Meeting Of The Company.
We are pleased to inform that the 41st AGM of the Company is scheduled to be held on 22 July, 2022 at 02:30 P.M. (IST) as per letter enclosed herewith. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corporate Action- Books Closure For The Purposes Of 41St AGM And Dividend.
This is to inform that Book Closure has been fixed for the purposes of 41st AGM & Dividend entitlement as per letter enclosed herewith. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corporate Action- Fixes Record Date For The Purposes Of AGM & Dividend Entitlement.
Record date has been fixed for the purposes of AGM & Dividend entitlement as per letter enclosed herewith LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding publication of Pre-AGM Notice in Newspapers