LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Audited Financial Results For 31.03.2022
Audited Financial Results for 31.03.202212-05-2022
12-05-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 12, 2022
Outcome of Board Meeting held on Thursday, May 12, 202212-05-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mrs. Diviya Chanana (DIN: 00737160) has submitted her resignation from the position of the 'Non-Executive Independent Director' of the Company with immediate effect.10-05-2022
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 III 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 Tuesday, May 17, 2022 at 11.00 A.M. to discuss Operational and Financial performance for the 4th Quarter and Financial Year ended on March 31, 2022 as per the details enclosed.09-05-2022
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 III 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 Tuesday, May 17, 2022 at 11.00 A.M. to discuss Operational and Financial performance for the 4th Quarter and Financial Year ended on March 31, 2022 as per the details enclosed.06-05-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board to consider Dividend
Lumax Auto Technologies Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 12, 2022, inter alia, to consider and approve following agenda items:1. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2022.2. To recommend declaration of dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22.Closure of Trading WindowFurther, in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the "Trading Window" for dealing in shares of the Company, had already been closed from April 01, 2022 pursuant to the Company''s intimation dated March 29, 2022 and shall continue to remain closed for all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct till the end of 48 hours after the announcement/declaration of Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2022. Now, for the purpose of the Declaration of the Dividend, if any for the Financial Year 2021-22, the Trading window which is already closed is deemed to be the compliance of Company''s Code of Conduct/ SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time).04-05-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, May 12, 2022 For Consideration And Approval Of Audited Financial Results For The 4Th Quarter And FY Ended March 31, 2022 And Other Matter(S).
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 12, 2022, inter-alia, to consider and approve following agenda items: I. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2022. II. To recommend declaration of dividend, if any, on the Equity Shares of the Company for the Financial Year 2021-22. III. Other matter(s) with the permission of Chair and Directors present.04-05-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLUMAX AUTO TECHNOLOGIES LTD. 2CINL31909DL1981PLC349793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.44 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MR ANIL TYAGI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: anil.tyagi@lumaxmail.com Name of the Chief Financial Officer: MR ASHISH DUBEY Designation: CHIEF COMPLIANCE OFFICER EmailId: ashish.dubey@lumaxmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Anil TyagiDesignation :- Company Secretary and Compliance Officer20-04-2022