LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of the Company for March 2020.04-03-2020
04-03-2020
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of the Company for March 2020.04-03-2020
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Part A of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on February 24, 2020 have approved the acquisition of roto moulded plastic Auto Component Business of OK Play Group. OK Play Group comprises of OK Play India Limited and its wholly owned subsidiary viz. OK Play Auto Private Limited. The Group is engaged in manufacture and sale of roto moulded automotive plastic components, plastic molded toys, playground equipment, plastic children's furniture and E-vehicles in India.24-02-2020
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting for dispatch of Notice of Postal Ballot24-02-2020
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find attached herewith the Transcript of Analysts and Investor Conference Call to discuss the operational and financial performance of Q3 & 9M FY 2020 of the Company which was held on Friday, 14th February, 2020 at 03:30 P.M.24-02-2020
Lumax Auto Technologies Ltd - 532796 - Notice Of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed the Notice of Postal Ballot dated 12th November, 2019 and Postal Ballot Form seeking consent/ approval of the Shareholders by way of an Ordinary Resolution for Approval of Material Related Party Transactions by means of Postal Ballot including an option to vote through remote electronic voting ('e-voting'). The Notice of Postal Ballot along with the Postal Ballot Form, has been sent to the Shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 07th February, 2020 i.e. cut-off date. The Company has engaged the services of KFin Technologies Pvt. Ltd. as the agency for providing the e-voting platform to all its Members. The voting through Postal Ballot Form and e-voting will commence from Monday, 24th February, 2020 at 09:00 A.M. (IST) and ends at 05:00 P.M. (IST) on Tuesday, 24th March, 2020.22-02-2020
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above captioned subject, please find enclosed clippings of Notice published in the Newspapers today i.e. 20th February, 2020 viz. Financial Express (English- All Edition) and Jansatta (Hindi Edition) for fixation of Record Date for the purpose of payment of Interim Dividend for the Financial Year 2019-2020.20-02-2020
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, 19th February, 2020, has declared an Interim Dividend of Rs. 2/- per equity share i.e. 100% on the equity share of Rs. 2/- each, fully paid-up, for the Financial Year 2019-2020. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 6th March, 2020 as the 'Record Date' for the purpose of payment of the aforesaid Interim Dividend. The Company is expecting to pay "Interim Dividend" to the shareholders on or before 19th March, 2020.19-02-2020
Lumax Auto Technologies Ltd - 532796 - Corporate Action
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, 19th February, 2020, has declared an Interim Dividend of Rs. 2/- per equity share i.e. 100% on the equity share of Rs. 2/- each, fully paid-up, for the Financial Year 2019-2020. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 6th March, 2020 as the 'Record Date' for the purpose of payment of the aforesaid Interim Dividend. The Company is expecting to pay "Interim Dividend" to the shareholders on or before 19th March, 2020.19-02-2020
Lumax Auto Technologies Ltd - 532796 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, 19th February, 2020, has declared an Interim Dividend of Rs. 2/- per equity share i.e. 100% on the equity share of Rs. 2/- each, fully paid-up, for the Financial Year 2019-2020. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 6th March, 2020 as the 'Record Date' for the purpose of payment of the aforesaid Interim Dividend. The Company is expecting to pay "Interim Dividend" to the shareholders on or before 19th March, 2020.19-02-2020