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Lumax Auto Technologies Ltd - 532796 - Closure of Trading Window

 Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed under 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 the Shares of the Company by persons as specified in the Code of Conduct, shall remain closed from Tuesday, 1st October, 2019 till 48 hours after the Board Meeting being held for consideration and approval of Unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2019. Further, the date of Board Meeting of the Company for consideration and approval of above results shall be intimated in due course.
26-09-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and other relevant provisions of Listing Regulations, we would like to inform you that the officials of the Company will be attending the meeting with Investors and Analysts at its Plant in Chakan (Pune) on Friday - 27th September 2019. This is to further inform that the Investor Presentation which will be shared with Investors and Analysts during the meeting has already been uploaded on website of the Company www.lumaxworld.in/lumaxautotech and is also submitted to the Stock Exchange on 12th August 2019, for your information and also for the information of your members and the public at large.
26-09-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Analysts/Investor Conference Call- Q1 & FY 2020
29-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on 23rd August 2019 as per the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results along with Scrutinizer's Report.
24-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 38th Annual General Meeting held on 23rd August 2019 at Air Force Auditorium, Subroto Park, New Delhi-110010.
23-08-2019
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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
22-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Voting Results Of Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This has reference to our letter dated 20th July 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the Special Resolutions vide Postal Ballot (both physical and e-voting) with respect to the following items of business: 1. To re-appoint Mr. Roop Salotra as an Independent Director of the Company for a period of five years. 2. To re-appoint Mr. Milap Jain as an Independent Director of the Company for a period of five years. 3. To Approve Continuation of Directorship of Mr. Avinash Parkash Gandhi (Non-Executive Independent Director) for present term. 4. Approval/ratification of the remuneration being paid to Mr. Deepak Jain (Non-Executive Director). Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolutions for the above mentioned items of business have been passed by the Shareholders of the Company with requisite majority.
21-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 and other relevant provisions of Listing Regulations, 2015, we would like to inform you that the officials of the Company will be Meeting Investors (Participants) in the following Conference, the details of which are below. Date Organiser Place 22nd August, 2019 IIFL Institutional Equities Gurugram This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.lumaxworld.in/lumaxautotech and is also available on the Stock Exchanges on 12th August 2019, for your information and for the information of your members and the public at large. Kindly note that changes may happen due to exigencies on the part of Organiser / Company.
20-08-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Un-Audited Financial Results for Q1 FY 2019-20 published in the Newspapers on 11 August 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition). The published copies of aforesaid results will also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech.
12-08-2019
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