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

 Pursuant to the Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, please find enclosed herewith copies of Newspaper Clippings of Audited Financial Results Published for 4th Quarter and Year ended March 31, 2022 on May 13, 2022 in the following newspapers: 1. Financial Express (English- All Edition) and 2. Jansatta (Hindi- Delhi Edition).
13-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the Investor Presentation of the Company for the 4th Quarter and Year ended March 31, 2022.
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company LUMAX AUTO TECHNOLOGIES LTD. 2 CIN NO. L31909DL1981PLC349793 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.32 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Anil TyagiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ashish Dubey Designation : -Chief Financial Officer Date: 12/05/2022
12-05-2022
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Q4FY22 Quarterly Result Announced for Lumax Auto Technologies Ltd.

 Auto Parts & Equipment firm Lumax Auto Technologies declares Q4FY22 result: Historic high revenue of Rs. 1508 cr for 12M FY22; YoY growth of 36% from FY21 Highest ever Profitability; EBITDA – Rs. 163 cr at 11.8%; PBT – Rs.115 cr at 7.6% Final Dividend declared @175% (Rs. 3.5 per equity share). Commenting on the results Mr. Anmol Jain, MD, Lumax Auto Technologies said “Lumax Auto Technologies has witnessed strong growth amidst all the prevailing industry challenges. The Company has recorded its highest ever revenue & profitability in the current financial year. Overall industry production witnessed 1% growth YoY, whereas the company’s consolidated topline grew by 36% in FY22. As the company along with its subsidiaries is chosen under the Production Linked Incentives(PLI)scheme, marvellous growth opportunity awaits for each of the product line and we will be aggressively working on all its products approved under the PLI scheme and meet our strategic objectives." Result PDF
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Investor Release being issued by the Company i.e. Lumax Auto Technologies Limited for the 4th Quarter and Year ended March 31, 2022.
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corporate Action-Board approves Dividend

 Board Approved Dividend in its Meeting held on May 12, 2022
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Fixed And Approved The Closure Of The Register Of Members And Share Transfer Books Of The Company

 Board Approved and fixed the closure of the Register of Members and Share Transfer Books of the Company for the purpose of 41st Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended March 31, 2022
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Raajesh Kumar Gupta as Company Secretary and Compliance Officer w.e.f. May 13, 2022
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Mr. Anil Tyagi as Company Secretary and Compliance Officer of the Company w.e.f. close of Working hours of May 12, 2022
12-05-2022
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board recommends Final Dividend

 Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended Final Dividend of INR. 3.50/- per Equity Share (175%) of the Face Value of INR. 2/- for the Financial Year 2021-22 subject to the approval of Shareholders at ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration.
12-05-2022
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