Annual report for Lumax Auto Technologies Ltd. for FY-2017
15-05-2017
Intimation Of The Schedule Of Conference Call
Pursuant to regulation 30(6) read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call for the analysts and Investors is scheduled to be held on Tuesday, May 16, 2017 at 4.00 P.M.to discuss Operational and Financial performance in Q4FY17 & FY17 as per the details enclosed.11-05-2017
Board to consider Dividend
Lumax Auto Technologies Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on May 15, 2017, inter alia, to consider and approve the 4th Quarter/ Audited Annual Financial Results for the year ended March 31, 2017 and to consider recommendation of Dividend for the year ended March 31, 2017.06-05-2017
Intimation Of Board Meeting Dated May 15, 2017
We are pleased to inform that a Board Meeting of the Company is scheduled to be held on Monday, the May 15, 2017, inter-alia, to consider and approve the 4th Quarter/ Audited Annual Financial Results for the year ended March 31, 2017 and to consider recommendation of Dividend for the year ended March 31, 2017.06-05-2017
Half Yearly Certificate Under Regulation 40(8) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
With reference to the above, please find enclosed herewith a copy of the Certificate under Regulation 40(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half Year ended 31st March, 2017, given by Mr. Maneesh Gupta- Practicing Company Secretary.25-04-2017
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended March 2017
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that 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:INR00000138525-04-2017
Shareholding for the Period Ended March 31, 2017
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here19-04-2017
Details Of Investor Complaint For The Quarter Ended March 31, 2017
The Details of Investor Complaints of the company for the Quarter Ended March 31, 2017 is as follows: ParticularsNo. of Complaints Pending at the beginning of the quarter0 Received during the quarter0 Disposed of during the quarter0 Remaining unresolved at the end of the quarter0 Kindly take the same on your record18-04-2017
Updates
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-04-2017
Updates
As per as per Regulation 30 of the SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for the attention of equity shareholders of the company in respect of transfer of equity shares of the company to Investor Education and Protection Fund (IEPF) Account published on April 01, 201701-04-2017