Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release - Information on the PCB business16-02-2019
16-02-2019
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosures As Per Regulation 30 Of SEBI Regulations, 2O15 - Postal Ballot Notice
Please find enclosed the Notice of Postal Ballot seeking approval of the Members on following matters according to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 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 Clause II of the Memorandum of Association of the Company. 2. Approval of Material Related Party Transactions. The Postal Ballot Notice along with other documents as required, is being sent to Members whose names appear in the Register of Members / Beneficial Owners as on February 01, 2019 (Cut -off date). The Company has engaged the services of Karvy Fintech Private Limited as the agency to provide e-voting facility. The e-voting period commences on Tuesday, February 19, 2019 at 9:00 a.m. (IST) and ends at 5:00 p.m. (IST) on Thursday, March 21, 2019. The results of the Postal Ballot will be declared on or before Wednesday, March 27, 2019.15-02-2019
Lumax Auto Technologies Ltd - 532796 - Intimation Of Commencement Of Commercial Production
Pursuant to Regulation 30(6) of Listing Regulations, we hereby inform that, the newly set-up Unit of the Company Situated at Aurangabad i.e. Plot No. B - 14/3, MIDC Waluj, Aurangabad, Pune - 431136, Maharashtra has started commercial production / supply w.e.f. February 12, 2019. This Unit has been set-up to manufacture and supply Chassis Frame, Swing Arm and Trail Arm to our esteemed customer Bajaj Auto Limited. The Unit has been setup with a capacity of about 700,000 annually. The Unit was inaugurated by Mr. D.V. Rangnath, Sr. Vice President - Materials, Bajaj Auto Limited and Mr. Anmol Jain, Managing Director of the Company.12-02-2019
Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the Investor Presentation of February 201910-02-2019
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - 09.02.201909-02-2019
Lumax Auto Technologies Ltd - 532796 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on Saturday, the February 09, 2019, has inter-alia taken the following decisions: Considered and Approved the Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2018, as recommended by the Audit Committee. A copy of the Consolidated and Standalone Unaudited Financial Results and Limited Review Reports of Statutory Auditors M/s S. R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company has opted to publish Consolidated Financial Results, pursuant to option made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-02-2019
Lumax Auto Technologies Ltd - 532796 - Earnings Call Invite
Lumax Auto Technologies Limited Cordially invites you to its Earnings Call To discuss operational and financial performance in Q3 & 9M FY1904-02-2019
Lumax Auto Technologies Ltd - 532796 - Board Meeting Intimation for Intimation Of Board Meeting Dated February 09, 2019
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, the February 09, 2019 inter-alia, 1. To consider and approve the Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2018. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for dealing in securities of the Company shall remain closed for Directors/Officers and Designated Employees from Friday, February 01, 2019 to Monday, February 11, 2019 (both days inclusive).01-02-2019
Lumax Auto Technologies Ltd - 532796 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on January 30, 2019 has approved the following: a. Shifting of Registered Office of the Company from Plot No. 70, Sector 10, PCNTDA, Bhosari, Pune - 411026, State of Maharashtra to 2nd Floor, Harbhans Bhavan II, Commercial Complex, Nangal Raya, New Delhi - 110046, National Capital Territory of Delhi, subject to the approval of Shareholders by way of postal ballot, Central Government (Power delegated to Regional Director) and any other Regulatory Authority {ies) as may be necessary. b. Alteration of Memorandum of Association of the Company to align the same with the provisions of Companies Act, 2013, subject to the approval of Shareholders by way of Postal Ballot and other regulatory authority (ies) as may be necessary. This is for your information and record please.30-01-2019
LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Shareholding for the Period Ended December 31, 2018
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019