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Lumax Auto Technologies Ltd - 532796 - Intimation For Increase In Shareholding Of The Company In Subsidiary Company From Existing 51% To 84% Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has today, i.e., October 1, 2021, increased its shareholding in Lumax FAE Technologies Private Limited, a Subsidiary Company from existing 51% to 84% of its paid up share capital. The subsidiary has issued additional 80,80,000 Equity Shares of Rs. 10/- each at par upon conversion of the loan extended by the Company to the Subsidiary. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A enclosed herewith.
01-10-2021
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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 SEBI (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 Friday, 1st October, 2021 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the 2nd Quarter and half year ended on 30th September, 2021.
30-09-2021
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Lumax Auto Technologies Ltd - 532796 - Communication To Shareholders-Intimation For Payment Of Dividend For The FY 2020-21 Through Electronic Mode

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company.
23-09-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure Under Regulation 30 Of SEBI (LODR)-Intimation For Incorporation Of A Subsidiary Company

Please find enclosed herewith the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Incorporation of a Subsidiary Company.
22-09-2021
Bigul

Lumax Auto Technologies Ltd - 532796 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-09-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholders Meeting-Submission Of Voting Results As Per Regulation 44(3) Of The SEBI (LODR) Regulations, 2015 Of The 40Th AGM Of The Members Of The Company Held On August 31, 2021.

Please find enclosed herewith the Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 40th AGM of the Members of the Company held on August 31, 2021.
02-09-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the Scrutinizer's Report dated September 02, 2021 received from Mr. Maneesh Gupta, Practising Company Secretary and Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-09-2021
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Lumax Auto Technologies Ltd - 532796 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In compliance with Regulation 30 read with Part A of Schedule III of of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Gist of proceedings of the 40th Annual General Meeting of the Company held today i.e. Tuesday, August 31, 2021 via two-way Video Conferencing ('VC') or Other Audio-Visual means ('OAVM'). You are requested to take the same on your record.
31-08-2021
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding Corrigendum to the 40th Annual Report for the Financial Year 2020-2021 published on August 14, 2021 in the Newspaper viz. Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition).
14-08-2021
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corrigendum To The 40Th Annual Report For The Financial Year 2020-2021

Please find enclosed herewith the Corrigendum to the 40th Annual Report for the Financial Year 2020-2021.
13-08-2021
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