LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Corporate Action-Board approves Dividend
Board approves Dividend on Saturday, 12th June, 202112-06-2021
12-06-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Financial Year Ended 31St March 2021
Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March 202112-06-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Outcome Of Board Meeting Held On Saturday, 12Th June, 2021
Outcome of Board Meeting held on Saturday, 12th June, 202112-06-2021
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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Earning call for the Analysts and Investors is scheduled to be held on Tuesday, 15th June, 2021 at 2:30 P.M. to discuss Operational and Financial performance of 4th Quarter and Financial Year ended on 31st March, 2021 as per details enclosed. The same shall also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech. This is for your information and records.07-06-2021
Lumax Auto Technologies Ltd - 532796 - Board to consider Dividend
Lumax Auto Technologies Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 12, 2021, inter alia, to consider and approve the following agenda items:1. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021.2. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020- 21.Closure of Trading WindowIn terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the "Trading Window" for dealing in shares of the Company, had already been closed fromApril 01, 2021 pursuant to our intimation dated March 27, 2021 and shall continue to remain closed for all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct till the end of 48 hours after the announcement/declaration of Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021. Now, for the purpose of the Declaration of the Dividend, if any for the Financial Year 2020-21, the Trading window which is already closed is deemed to be the compliance of Company's Code of Conduct/ SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time).04-06-2021
Lumax Auto Technologies Ltd - 532796 - Board Meeting Intimation for Meeting Scheduled To Be Held On Saturday, The 12Th Day Of June, 2021.
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve I. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on 31st March, 2021. II. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020- 21. III. other matter(s) with the permission of the Chair and Directors present.04-06-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Notice published by the Company for the equity shareholders regarding transfer of equity shares in respect of which dividends have not been claimed / paid during the last seven years to Investor Education and Protection Fund (IEPF) in newspapers on May 23, 2021 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi), titled- 'TRANSFER OF UNPAID DIVIDEND AND THE UNDERLYING SHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF)'. The published copies will also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech. You are requested to take the above information on records and oblige.24-05-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Confirmation Pursuant To SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to above captioned subject in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosures required to be made by such LC, we hereby confirm that our Company 'Lumax Auto Technologies Limited' does not falls under the criteria as specified in Para 2.2 of the aforesaid circular, hence it shall not be considered as Large Corporate (LC). You are requested to kindly take the above information in your records.18-05-2021
Lumax Auto Technologies Ltd - 532796 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, kindly find appended hereto, the Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2021 duly issued by Mr. Maneesh Gupta, Practicing Company Secretary. You are requested to take the same on records and oblige.18-05-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended March 31, 2021
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021