Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Clarification on news item which appeared in ET Auto on May 21, 2018 captioned 'NSE to delist Lumax Automotive, Kingfisher, 16 others from May 30' The company referred in the above article Lumax Automotive Systems Limited does not belong to DK Jain Group. We would further like to clarify that the DK Jain Group is formed of two listed entities Lumax Industries Limited and Lumax Auto Technologies Limited.... Board to consider Dividend
Lumax Auto Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider and approve the below matters:1. To consider and approve the Audited Financial Results for the Quarter and Year Ended on March 31, 2018.2. To consider and recommend Dividend on Equity Shares, if any, for the Financial Year 2017-18.... Intimation Of Board Meeting Dated May 28, 2018
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018, inter-alia to consider and approve the below matters: 1. To consider and approve the Audited Financial Results for the Quarter and Year Ended on 31st March, 2018.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated May 12, 2018 titled: 'LUMAX AUTO TECHNOLOGIES LIMITED awarded by Maruti Suzuki India for Overall Vendor Performance'. Results Of Postal Ballot
This has reference to our letter dated April 02, 2018 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the Members by way of Ordinary / Special Resolutions vide Postal Ballot / Electronic Voting with respect to the following items of business: 1. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share.... Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the Half year ended March 31, 2018, all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. Shareholding for the Period Ended March 31, 2018
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SWAPNAL PATANEDesignation :- Company Secretary and Compliance Officer Advt-Postal Ballot Notice
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kindly find enclosed herewith notice of Postal Ballot published in the following Newspapers: 1. Financial Express, all edition 2. Loksatta, Pune Marathi