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Lumax Auto Technologies Ltd - 532796 - Outcome of Board Meeting

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held today i.e. Tuesday, the November 12, 2019, has inter-alia, considered and approved the Consolidated & Standalone Unaudited Financial Results for the Quarter and half year ended 30th September 2019, as recommended by the Audit Committee. The Consolidated & Standalone Un-Audited Financial Results and the Limited Review Report of Statutory Auditors i.e. M/s S.R. Batliboi & Co. LLP, are enclosed herewith as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-11-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In continuation of our earlier intimation dated 05.11.2019 informing that Hon'ble National Company Law Tribunal, New Delhi, Principal Bench ('NCLT- Delhi') vide its order delivered on 31st October, 2019 has approved the scheme of amalgamation of Lumax DK Auto Industries Limited ('Transferor Company') with the Lumax Auto Technologies Limited ('Transferee Company'), wherein the free of cost copy of the order as received by the Company on 4th November, 2019 was submitted. Now, we are enclosing herewith the Certified True Copy of the Order and Scheme of Amalgamation received on 8th November, 2019 from Hon'ble National Company Law Tribunal, New Delhi, Principal Bench ('NCLT- Delhi').
09-11-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Please be informed that the Hon'ble National Company Law Tribunal, New Delhi, Principal Bench ('NCLT- Delhi') vide its order delivered on 31st October, 2019 has approved the scheme of amalgamation of Lumax DK Auto Industries Limited ('Transferor Company') with the Lumax Auto Technologies Limited ('Transferee Company') and the free of cost copy of the order as received by the Company on 4th November, 2019 is enclosed herewith.
05-11-2019
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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 Thursday, November 14th, 2019 at 2.30 P.M. to discuss Operational and Financial performance of Q2 & H1 FY20.
05-11-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Board Meeting Notice published in the newspapers on 1st November, 2019 viz. Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition).
01-11-2019
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Lumax Auto Technologies Ltd - 532796 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2019.

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2019.
31-10-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Compliances-Complaince Certificate For The Period Ended September 30, 2019

 Pursuant to the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activites in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385 for the half year ended September 30, 2019.
30-10-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed Certificate received from Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
25-10-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- ANIL TYAGIDesignation :- Company Secretary and Compliance Officer
19-10-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended September 30, 2019

 Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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