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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window

 This is to inform that as per Company's Code of Conduct, the 'Trading Window' for dealing in shares of the Company was closed from 1st April, 2020 till the end of 48 hours from the conclusion of Board Meeting for the purpose of consideration and approval of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2020, which is yet to be held. Now, for the purpose of consideration and approval of the appointment of Chief Executive Officer (CEO) of the Company, vital requirement of holding of Board Meeting has to be complied with. Accordingly, the Trading window which is already closed is deemed to be the compliance of Company's Code of Conduct.
29-04-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 02Nd May, 2020

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 ,inter alia, to consider and approve the appointment of Chief Executive Officer (CEO) of the Company.
29-04-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This refers to our letter dated 22nd March, 2020 informing you about the temporary close of our manufacturing operations across India on account of the lockdown imposed by the Government due to the outbreak of COVID-19. We hereby inform you that pursuant to the recent notifications and directives of the Government and local authorities, we have begun partial operations of manufacturing activities. The Company is taking utmost care and undertaking all the necessary measures and complying with all the conditions imposed by the authorities, including safe distancing, for safeguarding health of the workforce. The Company will keep making efforts towards achieving normalized level of operations over the next few weeks keeping in mind safety measures and depending upon prevailing situation and Government authorities' directives.
22-04-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Lumax Auto Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
17-04-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Clarification sought from Lumax Auto Technologies Ltd

 The Exchange has sought clarification from Lumax Auto Technologies Ltd on April 17th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-04-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Closure of Trading Window

 The Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Wednesday, April 1, 2020 till the end of 48 hours after the announcement/declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2020.
31-03-2020
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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 here
26-03-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Voting Results Of Postal Ballot And Scrutinizer Report

 This has reference to our letter dated 22nd February, 2020, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the below mentioned ordinary resolution by means of Postal Ballot (both physical and e-voting) with respect to the following item of business: 1. Approval of Material Related Party Transactions with Lumax Industries Limited
25-03-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Temporarily Closure Of Manufacturing Operations In The Wake Of COVID-19

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in view of the directions passed by District Administrations to prevent & contain the spread of COVID-19 and to ensure the safety and wellbeing of employees and all stakeholders, Lumax Auto Technologies Limited ("the Company") has decided to temporarily close/ is in process of closure of its manufacturing operations at its various manufacturing facilities across India with immediate effect till further notice. The duration of this shutdown will depend upon the further directions from Government authorities.
22-03-2020
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting Investors on 6th March, 2020 at Mumbai.
05-03-2020
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