Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Lumax Auto Technologies Ltd - 532796 - Outcome Of Board Meeting Held On Wednesday, 19Th February, 2020

 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
Bigul

Lumax Auto Technologies Ltd - 532796 - Board to consider Interim Dividend

 Lumax Auto Technologies Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be heldon February 19, 2020, inter alia, to consider, approve and declare the Interim Dividend, if any for the Financial Year 2019-2020 to the Shareholders of the Company.Further, as per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with the provisions of the 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 was closed from January 01, 2020 till the end of 48 hours from the conclusion of Board Meeting (which was held on February 11, 2020) for the purpose of consideration and approval of Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended 3i5t December, 2019. Now, for the purpose of declaration of interim dividend, the Trading window shall remain close in continuity till the end of 48 hours from the conclusion of Board Meeting for all connected persons/ designated persons/ insiders, including but not limited to the persons specified in the Company's Code of Conduct.
13-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Closure of Trading Window

 This is to inform that as per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with the provisions of the 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 was closed from 1st January, 2020 till the end of 48 hours from the conclusion of Board Meeting (which was held on 11th February, 2020) for the purpose of consideration and approval of Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended 31st December, 2019. Now, for the purpose of declaration of interim dividend, the Trading window shall remain close in continuity till the end of 48 hours from the conclusion of Board Meeting for all connected persons/ designated persons/ insiders, including but not limited to the persons specified in the Company's Code of Conduct.
13-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 19Th February, 2020 Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 19th February, 2020, inter-alia, to consider, approve and declare the Interim Dividend, if any for the Financial Year 2019-2020 to the Shareholders of the Company.
13-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation for the 3rd Quarter ended 31st December, 2019
13-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation of our letter dated 6th February, 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 3rd Quarter and Nine Months ended on 31st December, 2019 as per details enclosed.
13-02-2020
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Un-audited Financial Results for Q3 FY 2019-20 published in the Newspapers on 12th February, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition)
12-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Investor Release of Financial Results for the 3rd Quarter and Nine Months ended December 31, 2019
11-02-2020
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 Pursuant to the provisions of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors, at their meeting held on today i.e. Tuesday, the 11th February, 2020, has considered and approved for serving the notice to Gill-Austem LLC (JV Partner) for termination of Joint Venture Agreement due to non-performance of obligation by the JV Partner even after the expiry of the cure period in terms of Joint Venture Agreement.
11-02-2020
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Results- Financial Results For The Quarter Ended December 31, 2019

 Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to inform that the Board of Directors, at their meeting held on today i.e. Tuesday, the 11th February, 2020, has inter-alia, considered and approved the Standalone and Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 as recommended by the Audit Committee. The Standalone and Consolidated Un-audited Financial Results and Limited Review Report of Statutory Auditors i.e. S.R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the Listing Regulations.
11-02-2020
Next Page
Close

Let's Open Free Demat Account