LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Investor Release being issued by the Company i.e. Lumax Auto Technologies Limited for the 3rd Quarter and Nine Months ended December 31, 2021. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation For Amalgamation Of Lumax Mettalics Private Limited With Lumax Auto Technologies Limited
In furtherance to our intimation dated February 01, 2022 and pursuant to the provisions of Regulation 30 & other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e., Wednesday, February 09, 2022, has inter-alia, considered and approved Scheme of Arrangement for Amalgamation of Lumax Mettalics Private Limited (''Transferor Company'') with Lumax Auto Technologies limited (''Transferee Company'') on a going concern basis under Section 230 - 232 of the Companies Act, 2013. The said Scheme of Arrangement shall be subject to the approval of National Company Law Tribunal (NCLT) of relevant jurisdiction, Shareholders and Creditors of both the Companies and other Regulatory Authorities, if any. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Financial Results For Quarter And Nine Months Ended December 31, 2022
In furtherance to our intimation dated February 01, 2022 and pursuant to the provisions of Regulation 30 & other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e., Wednesday, February 09, 2022, has inter alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021 as reviewed and recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e., M/s S.R. Batliboi & Co. LLP, are enclosed herewith as per Regulation 33 of the SEBI Listing Regulations. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, February 09, 2022
In furtherance to our intimation dated February 01, 2022 and pursuant to the provisions of Regulation 30 & other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their Meeting held today i.e., Wednesday, February 09, 2021, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021, as reviewed and recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e., M/s S.R. Batliboi & Co. LLP, are enclosed herewith as per Regulation 33 of the SEBI Listing Regulations. 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 Securities and Exchange Board of India (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 Monday, February 14, 2022 at 11.00 A.M. to discuss Operational and Financial performance for the 3rd Quarter and Nine Months ended on December 31, 2021 as per the details enclosed. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended December 31, 2021 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 09/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 09, 2022, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended December 31, 2021 and any other matter(s). LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended December 31, 2021
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Please find enclosed herewith the Intimation of amendment in Joint Venture Agreement in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.