Lumax Auto Technologies Ltd - 532796 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Voting Results Of Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This has reference to our letter dated 15th February, 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement and seeking the consent of the Members by way of Special Resolution vide Postal Ballot (both physical and e-voting) with respect to the following items of business: 1. Shifting of the Registered office of the Company from the 'State of Maharashtra' to 'National Capital Territory (NCT) of Delhi', and consequential amendment in the Memorandum of Association. 2. Approval of Material Related Party Transactions. Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolutions for the above mentioned items of business have been passed by the Members of the Company with requisite majority. The approval is deemed to have been received on the last date of e-voting and receipt of Postal Ballot Forms, i.e. Thursday, 21st March, 2019. Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the website of the Company at www.lumaxautotech.com. Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be Meeting Investors/Analysts (Participants), on Monday, 18th March, 2019 in Mumbai. This is to further inform that the copy of Investor Presentation has been uploaded on the website of the Company www.lumaxautotech.com and is also available on the Stock Exchanges on 10th February, 2019, for your information and for the information of your members and the public at large. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Outcome of Board Meeting
Outcome of the Board Meeting dated March 16, 2019 LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our intimation dated 15th February, 2019 regarding Notice of Postal Ballot seeking approval of Members for Shifting of the Registered office of the Company from the 'State of Maharashtra' to 'National Capital Territory (NCT) of Delhi, we wish to inform that the Company has published newspaper advertisements in 'Financial Express' in English Language, and translation thereof in 'Loksatta', Vernacular Newspaper in Marathi language on 15th March, 2019 pursuant to Rule 30(5)(a) of the Companies (Incorporation) Rules, 2014 ("Rules"). Further, pursuant to Regulation 30 of Listing Regulations, please find enclosed clippings of newspaper advertisements as aforesaid. The said copies will also be made available on the website of the Company i.e. www.lumaxautotech.com. Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Key Managerial Personnel. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Key Managerial Personnel. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings call transcript LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Extract Of Newspaper Publication - Postal Ballot
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published an advertisement pertaining to the Notice of Postal Ballot in following newspapers: 1. Financial Express 2. Loksatta The above intimation is being given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Investor Release - revised