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Year archive

Lumax Industries Ltd. — 2019 filings

All 166 regulatory filings released by Lumax Industries Ltd. (LUMAXIND) in 2019, sourced directly from the official regulator.

166 Filings
2019 Period
2019 filings (166)
Filing Released Lang
This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with Securities and ....
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-17 English
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of our Company will be Meeting ....
Regulatory Filings
2019-12-17 English
The Company has been informed by its Registrar and Share Transfer Agent (RTA) vide their email dated 14.12.2019 that the name of 'Karvy Fintech Private Limited' has been changed to 'KFin ....
Regulatory Filings
2019-12-14 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-14 English
Transcript of Analysts/Investor Conference Call-Q2 & FY 2020
Regulatory Filings
2019-12-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-12-10 English
In Compliance with the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ....
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 39(3) of Securities and Exchansge Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for issuance of Duplicate ....
Regulatory Filings
2019-11-25 English
Reply to Clarification Sought
Board/Management Information
2019-11-19 English
Updates
Regulatory Filings
2019-11-18 English
Please find enclosed herewith the disclosure received under Regulation 7 (1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2019-11-18 English
Please find enclosed herewith the brief profile of Company Secretary. Kindly take the same in your records and oblige.
Regulatory Filings
2019-11-18 English
Investor Presentation
Investor Presentation
2019-11-14 English
Please find enclosed herewith the Investor Presentation of the Company for the 2nd Quarter ended 30th September, 2019.
Regulatory Filings
2019-11-14 English
Updates
Regulatory Filings
2019-11-13 English
Please find enclosed copies of the Un-audited Financial Results for Q2 FY 2019-20 published in the Newspapers on 13th November, 2019 viz. the Financial Express (English- All Edition) and ....
Regulatory Filings
2019-11-13 English
Press Release
Interim / Quarterly Report
2019-11-13 English
We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited, of Financial Results for the Quarter and Half year ended September 30, 2019.
Regulatory Filings
2019-11-13 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2019-11-12 English
Pursuant to the provisions of Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2019-11-12 English
The Board of Directors has appointed Mr. Pankaj Mahendru as Company Secretary & Compliance Officer of the Company w.e.f. November 12, 2019.
Regulatory Filings
2019-11-12 English
Please find enclosed herewith the Consolidated & Standalone Un-Audited Financial Results along with the Limited Review Report of Statutory Auditors I.e. M/s B.S.R. & Associates LLP, as ....
Regulatory Filings
2019-11-12 English
Appointment
Regulatory Filings
2019-11-12 English
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that ....
Regulatory Filings
2019-11-12 English
Financial Result Updates
Regulatory Filings
2019-11-12 English
Outcome of Board Meeting
Regulatory Filings
2019-11-12 English
Updates
Capital/Financing Update
2019-11-07 English
Intimation regarding issuance of Commercial Paper amounting to Rs. 50 Crores.
Regulatory Filings
2019-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-05 English
we wish to inform that an Earning call for the Analysts and Investors is scheduled to be held on Friday, November 15th, 2019 at 11.30 A.M. to discuss Operational and Financial performance ....
Regulatory Filings
2019-11-05 English
Updates
Regulatory Filings
2019-11-01 English
Please find enclosed herewith copies of the Board Meeting Notice published in the newspapers on 1st November, 2019 viz. Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition). ...
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results ....
Regulatory Filings
2019-10-31 English
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate ....
Regulatory Filings
2019-10-25 English
Please find enclosed Certificate received from Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-10-25 English
Trading Window
Regulatory Filings
2019-09-26 English
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed under the Securities and Exchange Board of India (Prohibition of ....
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 30 and other relevant provisions of Listing Regulations, we would like to inform you that the officials of the Company will be attending the meeting with Investors ....
Regulatory Filings
2019-09-26 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for issuance of Duplicate ....
Regulatory Filings
2019-09-17 English
Price movement
Regulatory Filings
2019-08-30 English
Updates
Regulatory Filings
2019-08-27 English
Transcript of Analysts/Investor Conference Call- Q1 & FY 2020
Regulatory Filings
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-24 English
Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on 23rd August 2019 as per the requirements of Regulation 44(3) of the Securities and Exchange Board ....
Regulatory Filings
2019-08-24 English
Shareholders meeting
AGM Information
2019-08-23 English
Proceedings of the 38th Annual General Meeting held on 23rd August 2019 at Air Force Auditorium, Subroto Park, New Delhi-110010.
Regulatory Filings
2019-08-23 English
Resignation
Regulatory Filings
2019-08-16 English
The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Ms. Ankita Gupta ....
Regulatory Filings
2019-08-16 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-08-14 English
Price movement
Regulatory Filings
2019-08-14 English
Updates
Report Publication Announcement
2019-08-08 English
Newspaper cuttings of Notice of Corrigendum of the Annual Report for the Financial Year 2018-19
Regulatory Filings
2019-08-08 English
Corrigendum
Regulatory Filings
2019-08-07 English
Corrigendum to the Annual Report for the Financial Year 2018-19
Regulatory Filings
2019-08-07 English
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Ma'am, Pursuant ....
Regulatory Filings
2019-08-05 English
Investor Presentation
Investor Presentation
2019-08-05 English
Investor Presentation for the 1st Quarter ended 30th June 2019
Regulatory Filings
2019-08-05 English
Updates
Interim / Quarterly Report
2019-08-03 English
Please find enclosed copies of the Un-audited Financial Results for Q1 FY 2019-20 published in the Newspapers on 3 August 2019 viz. the Financial Express (English- All Edition) and Jansatta ....
Regulatory Filings
2019-08-03 English
Press Release
Interim / Quarterly Report
2019-08-03 English
We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited. The Investor Release will also be made available on the website of the Company ....
Regulatory Filings
2019-08-03 English
Financial Result Updates
Regulatory Filings
2019-08-02 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-02 English
Outcome of the Board Meeting held on 2nd August 2019
Regulatory Filings
2019-08-02 English
Outcome of the Board Meeting held on 2nd August 2019
Regulatory Filings
2019-08-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-31 English
Pursuant to regulation 30(6) read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Regulatory Filings
2019-07-31 English
Updates
Regulatory Filings
2019-07-29 English
Newspaper cuttings of Notice of 38th Annual General Meeting to be held on 23rd August 2019
Regulatory Filings
2019-07-29 English
Newspaper cuttings of Notice of Board Meeting to be held on 2nd August 2019.
Regulatory Filings
2019-07-26 English
Updates
Regulatory Filings
2019-07-26 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-07-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-07-26 English
Submission of Annual Report of the Company along with Notice convening 38th Annual General Meeting ('AGM'), Proxy Form and Admission Slip for the Financial Year 2018-19
Regulatory Filings
2019-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-25 English
AGM/Book Closure
AGM Information
2019-07-19 English
Intimation of dates for Closure of Transfer Books in accordance of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ..
Regulatory Filings
2019-07-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-07-04 English
Updates
Major Shareholding Notification
2019-07-04 English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for acquisition of Shares
Regulatory Filings
2019-07-04 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain
Regulatory Filings
2019-07-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanesh Kumar Jain
Regulatory Filings
2019-07-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain
Regulatory Filings
2019-07-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Jain & Anmol Jain
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-29 English
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed under the Securities and Exchange Board of India (Prohibition of ....
Regulatory Filings
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-26 English
This has reference to our letter dated 25th May 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the Special Resolutions ....
Regulatory Filings
2019-06-26 English
Updates
Regulatory Filings
2019-06-22 English
Disclosure of Inter-se Transfer of Shares between Promoter/ Promoter Group received under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and ....
Regulatory Filings
2019-06-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2019-06-21 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-06-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-06-19 English
Intimation of Schedule of Analyst / Institutional Investor meetings pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-06-19 English
Newspaper Advertisement for Transfer of Unpaid Dividend for the Financial Year 2011-12 and the underlying Equity Shares to IEPF.
Regulatory Filings
2019-06-12 English
Updates
Regulatory Filings
2019-06-12 English
Updates
Regulatory Filings
2019-06-12 English
In Compliance with the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by SEBI vide Notification, ....
Regulatory Filings
2019-06-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-30 English
Please find attached herewith the Transcript of Analysts and Investors Conference Call to discuss the operational and financial performance of Q4 & FY 2019 of the Company which was held ....
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-28 English
Newspaper cutting for dispatch of Notice of Postal Ballot dated 14th May 2019
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Updates
Regulatory Filings
2019-05-27 English
Newspaper cutting for dispatch of Notice of Postal Ballot dated 14th May 2019.
Regulatory Filings
2019-05-27 English
Shareholders meeting
Regulatory Filings
2019-05-25 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot
Regulatory Filings
2019-05-25 English
Investor Presentation
Investor Presentation
2019-05-16 English
Investor Presentation for the 4th Quarter/ Financial Year ended 31st March 2019.
Regulatory Filings
2019-05-16 English
Updates
Regulatory Filings
2019-05-15 English
Please find enclosed copies of Audited Financial Results for the Quarter and Year Ended 31st March 2019 published in the Newspapers on 15th May 2019 viz. the Financial Express (English- ....
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for issuance of Duplicate ....
Regulatory Filings
2019-05-15 English
Press Release
Regulatory Filings
2019-05-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-14 English
We are enclosing herewith the Investor Release being issued by the Company, Lumax Industries Limited. The Investor Release will also be made available on the website of the Company ....
Regulatory Filings
2019-05-14 English
Pursuant to Regulation 30(6) read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Regulatory Filings
2019-05-14 English
Outcome of Board Meeting
Regulatory Filings
2019-05-14 English
Recommendation of Dividend @ Rs. 35 per Equity Share of Rs. 10/- each for the Financial Year 2018-19 for approval of Shareholders in the ensuing Annual General Meeting of the Company.
Regulatory Filings
2019-05-14 English
Financial Result Updates
Regulatory Filings
2019-05-14 English
Dividend
Regulatory Filings
2019-05-14 English
Considered and Approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended 31st March 2019, as recommended by the Audit Committee. The Extract of the Consolidated ....
Regulatory Filings
2019-05-14 English
Outcome of the Board Meeting held on 14th May 2019
Regulatory Filings
2019-05-14 English
Updates
Regulatory Filings
2019-05-06 English
Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 6th May 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi) for your records. ....
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-06 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-06 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Please find enclosed Compliance Certificate received from Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi under Regulation 40(9) of the Securities and Exchange Board of India ....
Regulatory Filings
2019-04-24 English
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-22 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Updates
Regulatory Filings
2019-04-11 English
We refer to our intimation dated 6th April, 2019, wherein it was informed that the Company has acquired assets and inventory for manufacturing of PCB's from Lumax Auto Technologies Limited. ....
Regulatory Filings
2019-04-11 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-08 English
Outcome of Board Meeting
Regulatory Filings
2019-04-06 English
In continuation of an earlier intimation dated 20th March, 2019, the Company has acquired assets (including Plant & Machineries, Allied Infrastructures and Capital work in progress) for ....
Regulatory Filings
2019-04-06 English
Sir/Ma'am, This is with reference to the email dated 1st April, 2019, in this regard we wish to state our reply as follows: 1. The votes reported and considered in the ....
Regulatory Filings
2019-04-05 English
Shareholders meeting
Regulatory Filings
2019-03-30 English
This has reference to our letter dated 23rd February, 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement and seeking the consent of the Members on the Ordinary ....
Regulatory Filings
2019-03-30 English
Outcome of the Board Meeting dated 20th March, 2019
Regulatory Filings
2019-03-27 English
Outcome of Board Meeting
Board/Management Information
2019-03-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2019-03-18 English
Pursuant to Regulation 30(6) read with Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like ....
Regulatory Filings
2019-03-18 English
Shareholders meeting
Regulatory Filings
2019-02-25 English
Updates
Regulatory Filings
2019-02-23 English
Further to the outcome of Meeting of the Board of Directors of the Company dated February 15, 2019 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-02-23 English
Further to the outcome of Meeting of the Board of Directors of the Company dated February 15, 2019 and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-02-23 English
Lumax Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Press Release
Capital/Financing Update
2019-02-15 English
Outcome of Board Meeting
Regulatory Filings
2019-02-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-15 English
Investor Presentation
Regulatory Filings
2019-02-06 English
Updates
Regulatory Filings
2019-02-05 English
Press Release
Regulatory Filings
2019-02-04 English
Outcome of Board Meeting
Regulatory Filings
2019-02-04 English
Reappointment
Regulatory Filings
2019-02-04 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-02-04 English
Updates
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-25 English