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Lumax Auto Technologies Ltd - 532796 - Disclosure Of Inter-Se Transfer Of Shares Between Promoter/ Promoter Group Under Regulation 10(5) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 'Inter-se' Transfer of Shares amongst the Promoter Group falls within the exemption under Regulation 10(1)(a)(i) & 10(1)(a)(ii) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Further, the aggregate shareholding of Promoter and Promoter Group before and after the above transfer shall remain the same.
22-06-2019
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Lumax Auto Technologies Ltd - 532796 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain
21-06-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor meetings pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015)
19-06-2019
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Lumax Auto Technologies Ltd - 532796 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by SEBI vide Notification, namely Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 dated 9th May 2018, please find appended hereto the half yearly disclosure on Related Party Transactions on consolidated basis prepared in accordance with the applicable Accounting Standards for the Financial Year ended 31st March 2019.
15-06-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Continual Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received from Mr. Anmol Jain for acquisition of 26,085 equity shares by way of Open Market Transaction.
05-06-2019
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Lumax Auto Technologies Ltd - 532796 - Continual Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 received from Mr. Anmol Jain for acquisition of 12,870 equity shares by way of Open Market Transaction.
04-06-2019
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Lumax Auto Technologies Ltd - 532796 - Notice Of The Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors Convened Pursuant To The Order Of Hon'Ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that pursuant to the directions of the Principal Bench of the Hon'ble National Company Law Tribunal (NCLT), New Delhi, vide order dated 14th May, 2019 and 21st May, 2019, Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company ('Transferee Company') to be held on Friday, 5th July, 2019 at 12:00 Noon, 02:30 P.M. and 03:00 P.M. respectively, to consider, and if thought fit, to approve with or without modification(s), the Scheme of Merger of Lumax DK Auto Industries Limited ('Transferor Company') with Lumax Auto Technologies Limited ('Transferee Company') and their respective Shareholders and Creditors.
03-06-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of notice published in the Newspapers on 3rd June, 2019 viz. Business Standard (English) and Jansatta (Hindi) for Hon'ble National Company Law Tribunal (NCLT) Convened Meeting of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company to be held on Friday, 5th July, 2019. The above intimation shall also be made available on the website of the Company at www.lumaxautotech.com
03-06-2019
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Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Analysts and Investors Conference Call to discuss the operational and financial performance of Q4 FY19 of the Company which was held on Monday, 20th May, 2019 at 2.30 P.M.
30-05-2019
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LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm I. U. Thakur, Practicing Company Secretary 4 Name of the Certifying Individual I. U. Thakur 5Membership TypeFCS 6 Membership Number 2298 7 CP No. 1402 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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