Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Board Meeting Intimation for The Consideration And Approval Of Audited Financial Results For The 4Th Quarter And Year Ended On 31St March, 2019 And To Consider And Recommend Dividend On Equity Shares, If Any, For The Financial Year 2018-19.

 LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results for the 4th Quarter and Year Ended on 31st March, 2019. 2. To consider and recommend Dividend on Equity Shares, if any, for the Financial Year 2018-19.
10-05-2019
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Registered Office of the Company has been shifted from State of Maharashtra to Delhi.
09-05-2019
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLUMAX AUTO TECHNOLOGIES LTD. 2CININE872H01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Dubey Designation: Chief Financial Officer EmailId: shares@lumaxmail.com Name of the Chief Financial Officer: Ashish Dubey Designation: Chief Financial Officer EmailId: shares@lumaxmail.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

Lumax Auto Technologies Ltd - 532796 - Compliance Certificate Half Year Ended 31.3.2019 Under Regulation 7(3)

 Compliance Certificate Half Year ended 31.3.2019 under Regulation 7(3)
27-04-2019
Bigul

Lumax Auto Technologies Ltd - 532796 - CERTIFICATE UNDER REGULATION 40(9)

 CERTIFICATE UNDER REGULATION 40(9)
27-04-2019
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ASHISH DUBEYDesignation :- Authorised Signatory
20-04-2019
Bigul

Lumax Auto Technologies Ltd - 532796 - Shareholding for the Period Ended March 31, 2019

 Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Joint Venture

 In the terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has signed a Joint Venture Agreement with Jopp Holding JmbH, Germany for manufacturing and sale of the Automotive components such as Shift Tower (Mannual & Automated)/ Shift Forks & All Gear Sensor Assembly. The details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure-A. The copy of press release is also enclosed as per Annexure-B. The above information shall also be available on the website of the Company i.e. www.lumaxautotech.com.
11-04-2019
Bigul

LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In continuation of an earlier intimation dated April 2, 2019, The Company has sold assets (including Plant & Machineries, Allied Infrastructures and Capital Working in Progress) of PCB Manufacturing for Rs. 22.45 crores. The Company has also sold inventory at Rs. 23.94 Crores. Both have been sold to Lumax Industries Limited. The above information shall also be available on the website of the Company i.e. www.lumaxautotech.com.
06-04-2019
Bigul

Lumax Auto Technologies Ltd - 532796 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015

 We refer to our letter dated March 16, 2019, wherein it was informed regarding discontinuation of PCB manufacturing with effect from April 1, 2019. In continuation to above information, we wish to inform that the Company has closed it's PCB manufacturing situated at Plot No. 918, Sector-5, IMT Manesar, Gurugram, Haryana with effect from April 1, 2019. The above information shall also be available on the website of the Company i.e. www.lumaxautotech.com. This is for your information and record.
02-04-2019
Next Page
Close

Let's Open Free Demat Account