Disclosures As Per Regulation 30 Of SEBI Regulations, 2015 - 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. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share. 2. Alteration of 'Capital Clause - V' of the Memorandum of Association of the Company.... Board approves Sub-division (Split) of Equity Shares
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors, at its Meeting held on March 23, 2018, inter alia, have considered and approved the following matters:-1. Sub - division (Split) of Equity Shares of the Company from Rs.10/- per share to Rs 2/- per share subject to approval of members of the Company.2. Alteration of "Clause - V" i.e. Capital Clause of the Memorandum of Association of the Company subject to approval of the members of the Company.... Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosures as per Regulation 30 (2) of SEBI Regulations, 2015 Board Meeting-Outcome of Board Meeting
We are pleased to inform that the Board of Directors, at its Meeting held on March 23, 2018, have inter-alia considered and approved the following matters:- 1. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members of the Company. 2. Alteration of 'Clause - V' i.e. Capital Clause of the Memorandum of Association of the Company subject to approval of the members of the Company.... Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Regulation 30 - Conference call transcript Board to consider Sub-Division of equity shares
Lumax Auto Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 23, 2018, inter alia, to consider the following matters:1. To consider the Sub-Division of the Face Value of Equity Shares of the Company and such other related matters;2. To consider seeking approval of the Members of the Company through Postal Ballot process for the above referred item 1, if approved.... Intimation Of Board Meeting
Pursuant to the Regulations 29(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rdMarch, 2018, inter alia, to consider the following matters: 1. To consider the Sub-Division of the Face Value of Equity Shares of the Company and such... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting-Outcome of Board Meeting
Due to technical difficulties faced by the service provider, we are rescheduling the conference call at 2:00 PM today. The revised earnings call dial in number is 022-7115 8010. 