Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation of the Company for the 1st Quarter ended 30th June 2019. The above information is also being made available on the website of the Company at www.lumaxworld.in/lumaxautotech Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release being issued by the Company, Lumax Auto Technologies Limited. The Investor Release will also be made available on the website of the Company www.lumaxworld.in/lumaxautotech. 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. Saturday, 10th August 2019, has inter-alia, considered and approved the Consolidated & Standalone Unaudited Financial Results for the Quarter ended 30th June 2019, as recommended by the Audit Committee. The Extracts of the Consolidated & Standalone Unaudited Financial Results and the Limited Review Report of Statutory Auditors 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. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform that an Earning Call for the Analysts and Investors is scheduled to be held on Tuesday, August 13, 2019 at 11.00 A.M. to discuss Operational and Financial performance of Q1 & FY 20. Lumax Auto Technologies Ltd - 532796 - Corporate Action Fixes Book Closure For Annual General Meeting
Pursuant to Regulation 42 of Listing Regulations and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain close from 17 August 2019 to 23 August 2019 (Both days inclusive) Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of Notice of Corrigendum of the Annual Report for the Financial Year 2018-19 Lumax Auto Technologies Ltd - 532796 - Reg. 34 (1) Annual Report
Corrigendum to the Annual Report for the Financial Year 2018-19 LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Amalgamation of Lumax DK Auto Industries Ltd. and Lumax Auto Technologies Ltd published in the Newspapers on 4th August 2019 viz. the Business Standard (English- Delhi Edition) and Jansatta (Hindi-Delhi Edition). Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of Notice of Board Meeting to be held on 10th August 2019 Sir/Ma'am, Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 3rd August 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition) for your records. The above is for your information. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for Intimation Of Board Meeting Dated 10Th August, 2019
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, the 10th August 2019, inter-alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2019. 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 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the 'Trading Window' close period has commenced from Monday, 1st July 2019 for Directors/Officers and Designated Employees till 48 hours from the end of the Board Meeting.