LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results for the Quarter and Year Ended 31st March 2019 published in the Newspapers on 19th May 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition). Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the 4th Quarter/ Financial Year ended 31st March, 2019. Lumax Auto Technologies Ltd - 532796 - Appointment Of Company Secretary & Compliance Officer
We wish to inform you that on the basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on 18th May 2019 has considered and approved the appointment of Mr. Anil Tyagi as the Company Secretary of the Company w.e.f. 18th May 2019. Further, Pursuant to Regulation 6 of Listing Regulations, Mr. Anil Tyagi shall also act as Compliance Officer of the Company with effect from the said date of appointment. Lumax Auto Technologies Ltd - 532796 - Corporate Action-Board approves Dividend
Recommended of Dividend @ Rs. 3 per Equity Share of Rs. 2/- each for the Financial Year 2018-19 for approval of Shareholders in the ensuing Annual General Meeting of the Company. Lumax Auto Technologies Ltd - 532796 - Results -Financial Results 31.3.2019
1 Considered and Approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended 31st March 2019, as recommended by the Audit Committee. The Statement of the Consolidated & Standalone Annual Audited Financial Results along with Auditors Report thereon as submitted by Statutory Auditors of the Company are enclosed herewith. As per Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given Unmodified Opinion on the Annual Audited Financial Results of the Company for the year ended 31st March 2019 and the declaration to that effect is also enclosed. 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 on Saturday, the 18th May 2019, has inter-alia, taken the following decisions: 1 Considered and Approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended 31st March 2019, as recommended by the Audit Committee. The Statement of the Consolidated & Standalone Annual Audited Financial Results along with Auditors Report thereon as submitted by Statutory Auditors of the Company are enclosed herewith. As per Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given Unmodified Opinion on the Annual Audited Financial Results of the Company for the year ended 31st March 2019 and the declaration to that effect is also enclosed. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that an Earnings Call for the Analysts and Investors is scheduled to be held on Monday, May 20, 2019 at 2.30 P.M. to discuss Operational and Financial performance of Q4 & FY 19. Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Notice published in the Newspapers on 10th May, 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi.