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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The 1St Quarter Ended 30Th June, 2020 And Any Other Matters.

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June, 2020 and any other matters.
05-08-2020
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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 herewith copies of Newspaper Advertisements regarding Notice to the Members for 39th Annual General Meeting to be held on August 28, 2020 and for Updation of Email Addresses, Bank Account details and for E-voting Information published in today's Newspapers viz. Financial Express and Jansatta for your records.
05-08-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate in terms of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020
21-07-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended June 30, 2020

 Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
20-07-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find appended hereto the Half Yearly disclosure on Related Party Transactions on consolidated basis prepared in accordance with the applicable Accounting Standards for the half year ended 31st March, 2020.
16-07-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Analysts/Investor Conference Call- Q4 & FY 2020
09-07-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window

 This is to inform that in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Wednesday, July 1, 2020 till the end of 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the 1st Quarter ended on June 30, 2020. Accordingly, all Designated Persons/Connected Persons/Insiders including but not limited to the persons specified in the Code of Conduct are advised not to trade in the Shares of the Company during the aforesaid period of trading window. The date of Board Meeting of the Company to consider and approve, inter alia, the above results shall be intimated separately in due course.
29-06-2020
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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, 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 today's newspapers i.e. 26th June, 2020 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)'.
26-06-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Intimation Of Schedule Of Earnings Call

 In continuation of our letter dated 18th June, 2020, please find revised intimation of Earnings Call for the Analysts and Investors containing the details of dial in numbers to discuss Operational and Financial performance of 4th Quarter and Financial Year ended on 31st March, 2020 as per details enclosed.
22-06-2020
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