Earnings Call for Q1FY22 of Lumax Auto Technologies
Conference Call with Lumax Auto Technologies Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.13-08-2021
13-08-2021
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 quarter ended on June 30, 2021, published on i.e. 12th August, 2021 in the following Newspapers: 1. Financial Express (English- All Edition) 2. Jansatta (Hindi- Delhi Edition).12-08-2021
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, Lumax Auto Technologies Limited, for the 1st Quarter ended on 30th June, 202111-08-2021
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of the Company for the 1st Quarter ended on 30th June, 2021.11-08-2021
Lumax Auto Technologies Ltd - 532796 - Constitution Of Risk Management Committee And Formulation/ Adoption Of Policies
In furtherance to our intimation dated August 02, 2021 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, (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, the August 11, 2021, through video conferencing, has inter-alia, considered and approved the the following matters: 1. Constitution of Risk Management Committee as per regulation 21 of the Listing Regulations. 2. Formulation and adoption of Risk Management Policy as per regulation 21 of the Listing Regulations. 3. Formulation and adoption of Dividend Distribution Policy as per regulation 43A of the Listing Regulations.11-08-2021
Lumax Auto Technologies Ltd - 532796 - Financial Results For Quarter Ended On June 30, 2021
In furtherance to our intimation dated August 02, 2021 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, (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, the August 11, 2021, through video conferencing, has inter-alia, considered and approved the the following matters: 1. The Standalone & Consolidated Un-audited Financial Results for the 1st Quarter ended 30th June 2021, as recommended by the Audit Committee. 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 Listing Regulations.11-08-2021
Lumax Auto Technologies Ltd - 532796 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 11, 2021
In furtherance to our intimation dated August 02, 2021 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, (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, the August 11, 2021, through video conferencing, has inter-alia, considered and approved the the following matters: 1. The Standalone & Consolidated Un-audited Financial Results for the 1st Quarter ended 30th June 2021, as recommended by the Audit Committee. 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 Listing Regulations.11-08-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Regulation 30 of Listing Regulations, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates.10-08-2021
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement intimating about the completion of Dispatch of Notice of 40th AGM, Annual Report for Financial Year 2020-21 on Saturday, August 07, 2021 and about availability of E-voting facility to the shareholders of the Company.09-08-2021
Lumax Auto Technologies Ltd - 532796 - Fixes Record Date For Dividend Entitlement And 40Th Annual General Meeting
please find attached the intimation regarding Fixation of Record date for Dividend Entitlement and 40th Annual General Meeting07-08-2021