LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings call invite for Q4 FY 2424-05-2024
24-05-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of The Following Agenda Items: Audited Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2024. Recommending The Declaration Of Final Dividend For The FY 2023-24
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2024. Recommending the declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2023-2415-05-2024
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 CompanyLUMAX AUTO TECHNOLOGIES LTD. 2CIN NO.L31909DL1981PLC349793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 132.49 4Highest Credit Rating during the previous FY AA- 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: PANKAJ MAHENDRU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASHISH DUBEY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliance Certificate For The Period Ended March 31, 2024
Please find enclosed herewith the Compliance Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by both the Compliance Officer and Authorised Representative of our Registrar & Share Transfer Agent19-04-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Certificate In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith the Certificate issued by Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi, as required under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202419-04-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202411-04-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window
Intimation for Closure of Trading Window27-03-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst / Institutional Investor Meeting19-03-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Effectiveness Of The Scheme Of Amalgamation Between IAC International Automotive India Private Limited And Lumax Integrated Ventures Private Limited And Their Respective Shareholders And Creditors
Effectiveness of the Scheme of Amalgamation between IAC International Automotive India Private Limited and Lumax Integrated Ventures Private Limited and their respective Shareholders and Creditors18-03-2024
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Intimation of incorporation of Lumax Resources Private Limited, Wholly owned subsidiary of the Company12-03-2024