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. 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...02-08-2019