LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Outcome Of The Board Meeting Held On Friday, 12Th February, 2021
Outcome of the Board Meeting held on Friday, 12th February, 202112-02-2021
12-02-2021
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 Ill 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 Monday, 15th February, 2021 at 04.00 P.M. to discuss Operational and Financial performc1nce for the 3rd Quarter and Nine Months ended on 31st December, 2020 as per the details enclosed.10-02-2021
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 Ill 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 Monday, 15th November, 2021 at 04.00 P.M. to discuss Operational and Financial performance for the 3rd Quarter and Nine Months ended on 31st December, 2020 as per the details enclosed.10-02-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on Friday, February 12, 2021 duly published in the Newspapers on February 04, 2021 viz. the Financial Express (English- All Editions) and Jansatta (Hindi- Delhi Edition).04-02-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 12Th Day Of February, 2021 Pursuant To Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended From Time To Time).
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In Compliance with Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended on 31st December, 2020 and other matter(s}.03-02-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director01-02-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended December 31, 2020
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer20-01-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-01-2021
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Voting Results Of Postal Ballot And Scrutinizer Report
Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations")15-01-2021