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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Scrutinizer Report With Respect To The Postal Ballot

 Please find enclosed herewith the Scrutinizer''s Report dated December 29, 2021 with respect to the following items of business transacted through Postal Ballot: 1. Ordinary Resolution for approval of Material Related Party Transactions with Lumax Industries Limited; 2. Special Resolution for approval of Remuneration being paid to Mr. Deepak Jain (DIN: 00004972), Non- Executive Director.
29-12-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Voting Results Of Postal Ballot Along With Scrutinizer Report In Terms Of Regulation 44 Of SEBI (LODR) Regulations, 2015.

 This has reference to our letter dated November 27, 2021, enclosing the Notice of Postal Ballot along with Explanatory Statement seeking the consent/approval of the Shareholders by means of resolutions through Postal Ballot only through electronic means i.e. through remote e-voting system ("E voting") with respect to the following items of business: 1. Ordinary Resolution for approval of Material Related Party Transactions with Lumax Industries Limited; 2. Special Resolution for approval of Remuneration being paid to Mr. Deepak Jain (DIN: 00004972), Non- Executive Director. In this regard, please find appended hereto the Voting Results along with Scrutinizer''s Report.
29-12-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-12-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window

 This is to inform you that in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") and applicable Regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with letter numbers LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated/Connected Persons (including their immediate relatives), with effect from Saturday, 01st January, 2022 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2021
27-12-2021
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations, Please find enclosed herewith the Transcript of Analysts and Investors Earnings Conference Call of the Company which was held on Tuesday, 16th November, 2021 at 3.00 P.M. to discuss Operational and Financial performance for the 2nd Quarter and Half Year ended on 30th September, 2021
03-12-2021
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the E-copies of Newspaper Advertisements intimating about the completion of dispatch of Postal Ballot Notice electronically to the Members of the Company, published on i.e. 28th November, 2021 in the following Newspapers: 1. Financial Express (English- All Edition) 2. Jansatta (Hindi- Delhi Edition).
29-11-2021
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Lumax Auto Technologies Ltd - 532796 - Notice Of Postal Ballot

 please find enclosed herewith the Notice of Postal Ballot along with Explanatory Statement, seeking consent/approval of the Members for the Resolutions as mentioned in the aforesaid Postal Ballot Notice dated 11th November, 2021 by means of Postal Ballot through remote electronic voting ("e-voting").
27-11-2021

Earnings Call for Q2FY22 Lumax Auto Technologies

 Conference Call with Lumax Auto Technologies Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript.
16-11-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of Newspaper Cuttings of Publication of Un-Audited Financial Results for the 2nd Quarter and Half Year ended September 30, 2021, published on i.e. 12th November, 2021 in the following Newspapers: 1. Financial Express (English- All Edition) 2. Jansatta (Hindi- Delhi Edition).
12-11-2021
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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 2nd Quarter and Half Year ended on 30th September, 2021.
11-11-2021
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