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Lumax Auto Technologies Ltd - 532796 - Outcome Of Board Meeting Held On Tuesday, 11Th February, 2020

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 and other matters.
11-02-2020
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Clarification On The News Published In The Economic Times Dated 11Th February, 2020.

This is with reference to the news clipping in respect of our Company published today in the newspaper i.e. Economic Times regarding Company expansion plans through acquisitions and joint ventures, In this regards we wish to clarify that the Company is only in active discussion for acquisition of one of the roto moulding Company and has not actually acquired as on date. However, in the aforesaid news clipping it has been inadvertently mentioned that company has already acquired the said company. There seems to be some misinterpretation by the publisher.
11-02-2020
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had signed a Memorandum of Understanding with Ananda Drive Techniques (Shanghai) Co., Ltd., China for manufacturing of electric vehicle products. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A enclosed herewith.
07-02-2020
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had signed a Memorandum of Understanding with Ananda Drive Techniques (Shanghai) Co., Ltd., China for manufacturing of electric vehicle products. The copy of press release is enclosed herewith as per Annexure-B.
07-02-2020
Bigul

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

In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has signed a Joint Venture Agreement with Yokowo Co., Ltd, Japan, to manufacture and supply of antennas and other vehicle communication products to the Indian automotive industry. The copy of press release is enclosed herewith as per Annexure-B.
07-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Joint Venture

In terms of provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has signed a Joint Venture Agreement with Yokowo Co., Ltd, Japan, to manufacture and supply of antennas and other vehicle communication products to the Indian automotive industry. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A enclosed herewith.
07-02-2020
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

we wish to inform that an Earning call for the Analysts and Investors is scheduled to be held on Friday, 14th February, 2020 at 03.30 P.M. to discuss Operational and Financial performance of 3rd Quarter and Nine Months ended on 31st December, 2019.
06-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of publication of notice of Board Meeting in newspapers.
04-02-2020
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th February, 2020 Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 11th February, 2020, inter-alia, to consider and approve the Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019. Further, in accordance with Regulation 46(2) and 47 of the Listing Regulations, the notice of the said meeting is uploaded on the website of the Company at www.lumaxworld.in/lumaxautotech and is being published in the newspapers i.e. Financial Express- All Edition and Jansatta- Delhi Edition.
03-02-2020
Bigul

Lumax Auto Technologies Ltd - 532796 - Shareholding for the Period Ended December 31, 2019

Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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