Lumax Auto Technologies Ltd - 532796 - Notice Of 40Th Annual General Meeting ('AGM')
Please find enclosed herewith the Notice of the 40th Annual General Meeting ('AGM') of Lumax Auto Technologies Limited scheduled to be held on Tuesday, August 31, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Lumax Auto Technologies Ltd - 532796 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report for the Financial Year 2020-21 alongwith the Notice of the 40th Annual General Meeting ('AGM') of the Company to be held on Tuesday, the 31st day of August, 2021 at 3.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached E-copy of newspaper advertisement published in Financial Express and Jansatta on August 07, 2021, intimating that the 40th Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 3.00 P.M. IST through Video Conferencing/ Other Audio Visual Means and intimation for Updation of Email Addresses, Bank Account Details and E-Voting Information. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation Regarding Book Closure For The Purpose Of 40Th AGM & Dividend
In furtherance to our intimation dated June 12, 2021, we would like to inform you regarding the dates of Book Closure as mentioned in the letter enclosed herewith. Lumax Auto Technologies Ltd - 532796 - Intimation For Schedule Of Annual General Meeting And Book Closure
We wish to intimate regarding Annual General Meeting and Book Closure as detailed in letter enclosed herewith. 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 Friday, 13th August, 2021 at 2.30 P.M. to discuss Operational and Financial performance for the 1st Quarter ended on 30th June, 2021 as per the details enclosed. Lumax Auto Technologies Ltd - 532796 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The 1St Quarter Ended 30Th June, 2021
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June, 2021 and any other matter(s). LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2021
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Lumax Auto Technologies Ltd - 532796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.