LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0330 Name of the Signatory :- SWAPNAL PATANEDesignation :- Company Secretary and Compliance Officer Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with the Regulation 30 of Listing Regulations, this is to inform you that the Board of Directors of Lumax Auto Technologies Limited ("the Company") at its Meeting held today i.e. December 21, 2018, have considered and approved a Scheme of Merger pursuant to Sections 230 to 232 of the Companies Act, 2013 ("Scheme"), between the Company and Lumax DK Auto Industries Limited ("LDK"), its wholly owned subsidiary. The above approval is conditional upon and has been granted subject to the approval of Jurisdictional Hon'ble National Company Law Tribunal, respective Shareholders and Creditors and such other regulatory & statutory approval(s) as may be required. The requisite information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure- A. Further, pursuant to Regulation 37(6) of Listing Regulations read with SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017, the Draft Scheme of Merger will be filed separately. LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanesh Kumar Jain Announcement under Regulation 30 (LODR)-Earnings Call Transcript
'Lumax Auto Technologies Limited Q2 & H1 FY2019 Conference Call' November 14, 2018 MANAGEMENT: Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation LATL - Nov 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Consolidated Financial Results of the Company for the 2nd Quarter Ended September 30, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Investor Release being issued by the Company, Lumax Auto Technologies Limited. The Investor Release will also be made available on the website of the Company www.lumaxautotech.com. This is for your information and record. Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed following change in the Board of Directors of the Company: 1. Appointment of Mr. Avinash Parkash Gandhi as an Additional Director to be designated as an Independent Director of the Company w.e.f. November 12, 2018. 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 Monday, the November 12, 2018, has inter-alia taken the following decisions: 1. Considered and Approved the Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2018, as recommended by the Audit Committee. A copy of... Earnings Call Invite
Lumax Auto Technologies Limited Cordially invites you to its Earnings Call To discuss operational and financial performance in Q2 & H1 FY19 Day/Date: Wednesday, November 14th, 2018 Time: 10:30 AM