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Year archive

Lumax Industries Ltd. — 2023 filings

All 344 regulatory filings released by Lumax Industries Ltd. (LUMAXIND) in 2023, sourced directly from the official regulator.

344 Filings
2023 Period
2023 filings (344)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2023-12-29 English
Submission of Scrutinizer''s report in terms of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-12-29 English
Submission of Voting Results in terms of Regulation 44 of SEBI Listing Regulations.
Regulatory Filings
2023-12-29 English
Intimation regarding the closure of trading window with effect from Monday, January 01, 2024 till 48 hours after the announcement/declaration of Un-Audited Financials Results (Standalone ....
Regulatory Filings
2023-12-27 English
Trading Window
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
Intimation regarding issuance of Letter of Confirmation to the shareholders in lieu of their share certificate reported as lost
Regulatory Filings
2023-12-20 English
Loss of Share Certificates
Regulatory Filings
2023-12-14 English
Intimation regarding loss of share certificates.
Regulatory Filings
2023-12-14 English
Updates
Regulatory Filings
2023-12-13 English
Information regarding issuance of Letter of Confirmation to the Shareholder
Regulatory Filings
2023-12-13 English
Loss of Share Certificates
Regulatory Filings
2023-12-13 English
Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI(LODR)Regulations, 2015.
Regulatory Filings
2023-12-13 English
Loss of Share Certificates
Regulatory Filings
2023-12-06 English
Intimation regarding loss of share certificate(s) under Regulation 39(3) of the SEBI(LODR) Regulation 2015.
Regulatory Filings
2023-12-06 English
Submission of E-Copies of Newspaper Advertisement regarding dispatch of Postal Ballot Notice.
Regulatory Filings
2023-11-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-29 English
Submission of Notice of Postal Ballot dated November 07, 2023
Regulatory Filings
2023-11-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-28 English
Updates
Regulatory Filings
2023-11-22 English
Intimation regarding issuance of Letter of confirmation(s)
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 regarding loss of Share Certificates.
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Intimation Regarding loss of share certificate(s).
Regulatory Filings
2023-11-21 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
Intimation regarding issuance of Letter of Confirmation
Regulatory Filings
2023-11-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-11-16 English
Transcript of Analysts/Investor earnings conference call for the 2nd Quarter and Half year ended September, 2023.
Regulatory Filings
2023-11-16 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 about loss of share certificate.
Regulatory Filings
2023-11-16 English
Loss of Share Certificates
Regulatory Filings
2023-11-16 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording Link of Earnings Call of ....
Regulatory Filings
2023-11-09 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-08 English
Submission of Newspaper Cuttings of publication of the Un-audited Financial Results for the 2nd Quarter and Half year ended September 30, 2023.
Regulatory Filings
2023-11-08 English
Investor Presentation
Investor Presentation
2023-11-07 English
Press Release
Interim / Quarterly Report
2023-11-07 English
Investor Presentation for the 2nd Quarter and Half Year Ended September 30, 2023
Regulatory Filings
2023-11-07 English
Investor Release of Financial Results for the 2nd Quarter and Half Year Ended September 30, 2023
Regulatory Filings
2023-11-07 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-07 English
Loss of Share Certificates
Regulatory Filings
2023-11-07 English
Re-appointment of Mr. Tadayoshi Aoki (DIN: 08053387) as Senior Executive Director- Whole Time Director (Key Managerial Personnel) of the Company subject to the approval of Shareholders of the Company
Regulatory Filings
2023-11-07 English
Updates
Regulatory Filings
2023-11-07 English
Un-audited Standalone and Consolidated Financial results for the 2nd Quarter and Half year ended September 30, 2023 along with Limited Review Reports.
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
Outcome of the Board Meeting held on Tuesday, November 07, 2023
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Capital/Financing Update
2023-11-04 English
Intimation for Schedule of Earning Call
Regulatory Filings
2023-11-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-03 English
Intimation under Regulation 39(3) of SEBI(LODR) Regulations, 2015 for Loss of Share Certificate
Regulatory Filings
2023-11-03 English
You are kindly informed that the Company has received an order u/s 92 CA(3) of the Income Tax Act, 1961 dated 30th October, 2023 from the Income Tax Authority.
Regulatory Filings
2023-11-03 English
Updates
Regulatory Filings
2023-11-03 English
Updates
Regulatory Filings
2023-11-01 English
The Company has commenced Commercial production on November 01, 2023 at New Chakan Plant of the Company
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-10-30 English
Intimation Regarding Loss of Share Certificates under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the ....
Regulatory Filings
2023-10-30 English
Board Meeting — LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for…
Regulatory Filings
2023-10-26 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-10-26 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the un-audited Financial ....
Regulatory Filings
2023-10-26 English
Intimation regarding Loss of Share Certificates under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-21 English
Loss of Share Certificates
Regulatory Filings
2023-10-21 English
Loss of Share Certificates
Regulatory Filings
2023-10-20 English
Intimation Regarding loss of Share Certificates under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("the ....
Regulatory Filings
2023-10-20 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Intimation regarding Loss of Share Certificate under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the ....
Regulatory Filings
2023-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Updates
Regulatory Filings
2023-10-10 English
Information Regarding issuance of ''Letter of Confirmation''.
Regulatory Filings
2023-10-10 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the 2nd Quarter ended September 30, 2023
Regulatory Filings
2023-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Updates
Regulatory Filings
2023-09-29 English
Information Regarding issuance of Letter of Confirmation(s)
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Intimation for closure of Trading Window
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-28 English
Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulation, 2015 ....
Regulatory Filings
2023-09-28 English
Submission of Voting Result of Postal Ballot in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing ....
Regulatory Filings
2023-09-28 English
Updates
Regulatory Filings
2023-09-26 English
Information regarding issuance of Letter of Confirmation(s).
Regulatory Filings
2023-09-26 English
Updates
Regulatory Filings
2023-09-21 English
Information regarding issuance of Letter of Confirmation".
Regulatory Filings
2023-09-21 English
Loss of Share Certificates
Regulatory Filings
2023-09-15 English
Intimation Regarding loss of Share Certificate under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ....
Regulatory Filings
2023-09-15 English
Loss of Share Certificates
Regulatory Filings
2023-09-13 English
Intimation Regarding loss of Share Certificates under Regulation 39(3) of the Securities Exchange Board of India(Listing obligations and Disclosure Requirements) Regulation, 2015 ("the ....
Regulatory Filings
2023-09-13 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Information regarding issuance of "Letter of Confirmation".
Regulatory Filings
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-09-07 English
Intimation regarding loss of share Certificate under Regulation 39(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("the Listing ....
Regulatory Filings
2023-09-07 English
Submission of e-copies of Newspaper Advertisement regarding completion of dispatch of Postal Ballot Notice through e-mail only
Regulatory Filings
2023-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Notice of Postal Ballot dated 09 August 2023
Regulatory Filings
2023-08-28 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-08-28 English
Updates
Regulatory Filings
2023-08-24 English
Information regarding "Letter of Confirmation".
Regulatory Filings
2023-08-24 English
Submission of Voting Results along with Scrutinizer''s Report on 42nd Annual General Meeting of the Company.
Regulatory Filings
2023-08-22 English
Shareholders meeting
Regulatory Filings
2023-08-22 English
Proceedings of 42nd Annual General Meeting held on August 22, 2023.
Regulatory Filings
2023-08-22 English
Shareholders meeting
AGM Information
2023-08-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-08-18 English
Transcript of Analysts/Investor Earnings Conference Call Q1 FY 23-24
Regulatory Filings
2023-08-18 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Intimation regarding Loss of share certificate under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("the ....
Regulatory Filings
2023-08-17 English
Updates
Regulatory Filings
2023-08-16 English
Information regarding issuance of ''letter of Confirmation''
Regulatory Filings
2023-08-16 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording Link of Earnings Call of ....
Regulatory Filings
2023-08-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-10 English
Submission of Newspaper Cuttings of publication of Un-audited Financial Results for 1st Quarter ended June 30, 2023.
Regulatory Filings
2023-08-10 English
Press Release
Interim / Quarterly Report
2023-08-09 English
Investor Presentation
Investor Presentation
2023-08-09 English
Investor Release of Financial results for 1st Quarter ended June 30, 2023
Regulatory Filings
2023-08-09 English
Investor Presentation for the 1st Quarter ended June 30, 2023
Regulatory Filings
2023-08-09 English
Loss of Share Certificates
Regulatory Filings
2023-08-09 English
Un-audited Standalone and Consolidated financial results for the 1st Quarter ended June 30, 2023 along with Limited Review Reports.
Regulatory Filings
2023-08-09 English
Outcome of Board Meeting
Regulatory Filings
2023-08-09 English
Financial Result Updates
Regulatory Filings
2023-08-09 English
Outcome of Board Meeting held on Wednesday, August 09, 2023
Regulatory Filings
2023-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-08 English
Intimation of Schedule of Earnings Call on Friday, August 11, 2023 at 11:00 A.M. (IST) to discuss Operational and Financial performance of the Company for the 1st Quarter ended June 30, 2023
Regulatory Filings
2023-08-08 English
Intimation regarding issuance of Letter(s) of Confirmation
Regulatory Filings
2023-08-08 English
Intimation Regarding Loss of Share Certificate under Regulation 39(3) of Securities Exchange Board Of India(Listing Obligation and Disclosure Requirements) Regulations, 2015 ("the Listing ....
Regulatory Filings
2023-08-03 English
Loss of Share Certificates
Regulatory Filings
2023-08-03 English
Loss of Share Certificates
Regulatory Filings
2023-08-02 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2023-08-02 English
Loss of Share Certificates
Regulatory Filings
2023-08-01 English
Board Meeting — LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for t…
Regulatory Filings
2023-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-08-01 English
Intimation Regarding Publication of Notice Sent to the Members for 42nd Annual general Meeting of the Company, E-voting and completion of Dispatch of Annual Report for Financial year 2022-23.
Regulatory Filings
2023-08-01 English
Intimation Regarding loss of Share Certificate(s) under regulation 39(3) of the Securities Exchange Board of India ( Listing obligations and Disclosure Requirements) Regulation ....
Regulatory Filings
2023-08-01 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-08-01 English
Shareholders meeting
AGM Information
2023-07-31 English
Business Responsibility and Sustainability Report for the Financial year 2022-23
Regulatory Filings
2023-07-31 English
Notice of 42nd Annual general Meeting of the Company Scheduled to be held on Tuesday August 22, 2023.
Regulatory Filings
2023-07-31 English
Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-29 English
Information Regarding Publication of Pre- AGM Notice in Newspaper
Regulatory Filings
2023-07-29 English
Intimation for Schedule of 42nd Annual General Meeting (AGM)
Regulatory Filings
2023-07-28 English
Intimation for Revised Schedule of Record Date
Regulatory Filings
2023-07-28 English
Intimation for Revised Schedule of Book Closure
Regulatory Filings
2023-07-28 English
Updates
AGM Information
2023-07-28 English
Revised Book Closure
AGM Information
2023-07-28 English
Revised Record date
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
Intimation about loss of Share Certificate
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-26 English
Information regarding issuance of Letter of Confirmation
Regulatory Filings
2023-07-26 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2023-07-22 English
Loss of Share Certificates
Regulatory Filings
2023-07-22 English
Loss of Share Certificates
Regulatory Filings
2023-07-21 English
Intimation regarding loss of share certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations , 2015 ....
Regulatory Filings
2023-07-21 English
Intimation regarding loss of share certificate(s) under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("the ....
Regulatory Filings
2023-07-15 English
Loss of Share Certificates
Regulatory Filings
2023-07-15 English
Intimation regarding loss of share certificate
Regulatory Filings
2023-07-14 English
Loss of Share Certificates
Regulatory Filings
2023-07-14 English
Loss of Share Certificates
Regulatory Filings
2023-07-12 English
Information regarding issuance of Letter(s) of Confirmation(s).
Regulatory Filings
2023-07-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-12 English
Intimation regarding loss of share certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("the ....
Regulatory Filings
2023-07-08 English
Loss of Share Certificates
Regulatory Filings
2023-07-08 English
Updates
Regulatory Filings
2023-07-07 English
Communication to Shareholders regarding Tax deduction at source(TDS) on Dividend as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-07-07 English
Intimation regarding Loss of Share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-07-01 English
Loss of Share Certificates
Regulatory Filings
2023-07-01 English
Intimation for Closure of Trading window
Regulatory Filings
2023-06-28 English
Trading Window
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-28 English
Intimation regarding loss of share certificate under Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("the ....
Regulatory Filings
2023-06-28 English
Information regarding issuance of "Letter(s) of Confirmation(s)".
Regulatory Filings
2023-06-27 English
Updates
Regulatory Filings
2023-06-27 English
Loss of Share Certificates
Regulatory Filings
2023-06-26 English
Information regarding issuance of 'Letter(s) of Confirmation(s).
Regulatory Filings
2023-06-26 English
Updates
Regulatory Filings
2023-06-24 English
Information regarding issuance of Letter of Confirmation.
Regulatory Filings
2023-06-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Updates
Regulatory Filings
2023-06-23 English
Information regarding issuance of Letter(s) of Confirmation
Regulatory Filings
2023-06-23 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the ....
Regulatory Filings
2023-06-17 English
Loss of Share Certificates
Regulatory Filings
2023-06-17 English
Information regarding issuance of Letter(s) of Confirmation.
Regulatory Filings
2023-06-15 English
Loss of Share Certificates
Regulatory Filings
2023-06-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-06-08 English
Transcript of Analysts/Investor Earnings Conference Call- 4th Quarter & Year ended March 31, 2023.
Regulatory Filings
2023-06-08 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-06 English
Loss of Share Certificates
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 39(3) of the Listing Regulations, we are submitting herewith the information regarding loss of Share Certificate received from Registrar and Share Transfer Agent ....
Regulatory Filings
2023-06-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on recommendation of Nomination and Remuneration Committee, ....
Regulatory Filings
2023-06-01 English
Change in Director(s)
Board/Management Information
2023-06-01 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording Link of Earnings Call of ....
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording Link of Earnings Call of ....
Regulatory Filings
2023-06-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 39(3) of the Listing Regulations, we are submitting herewith the information regarding loss of Share Certificate received from Registrar and Share Transfer Agent ....
Regulatory Filings
2023-06-01 English
Loss of Share Certificates
Regulatory Filings
2023-06-01 English
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting ....
Regulatory Filings
2023-05-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-31 English
Investor Presentation
Investor Presentation
2023-05-29 English
Investor Presentation for the 4th Quarter and Year ended March 31, 2023.
Regulatory Filings
2023-05-29 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-05-29 English
Submission of the Newspaper Cuttings of publication of Audited Financial Results for 4th Quarter & Year ended March 31, 2023.
Regulatory Filings
2023-05-29 English
Investor Release of Financial Results for the 4th Quarter and year ended March 31, 2023.
Regulatory Filings
2023-05-27 English
Press Release
Earnings Release
2023-05-27 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find appended hereto disclosure of Related ....
Regulatory Filings
2023-05-27 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and read with SEBI Circular No. ....
Regulatory Filings
2023-05-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-27 English
Recommendation of Final Dividend of Rs. 27 /- per Equity Share (270%) of the Face Value of Rs. 10/- for the Financial Year 2022-23 subject to the approval of Shareholders in the ensuing ....
Regulatory Filings
2023-05-27 English
Closure of Operations of Gurugram Plant of the Company
Regulatory Filings
2023-05-27 English
Appointment of Mr. Raajesh Kumar Gupta (DIN: 00988790) as an Executive Director - Whole Time Director (Key Managerial Personnel) of the Company w.e.f. May 27, 2023 for a period of 3 years ....
Regulatory Filings
2023-05-27 English
Appointment of Mr. Raajesh Kumar Gupta as the Company Secretary & Compliance Officer of the Company with effect from May 27, 2023.
Regulatory Filings
2023-05-27 English
Resignation of Mr. Pankaj Mahendru from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of May 26, 2023.
Regulatory Filings
2023-05-27 English
Updates
Regulatory Filings
2023-05-27 English
Audited Standalone & Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2023, as recommended by the Audit Committee. A copy of the Audited Standalone ....
Regulatory Filings
2023-05-27 English
Appointment
Regulatory Filings
2023-05-27 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-05-27 English
Book Closure
Regulatory Filings
2023-05-27 English
Close the Register of Members and Share Transfer Books of the Company from Tuesday, August 08, 2023 to Tuesday, August 22, 2023 (both days inclusive) for the purpose of 42nd Annual General ....
Regulatory Filings
2023-05-27 English
Outcome of the Board Meeting held on Saturday. May 27, 2023.
Regulatory Filings
2023-05-27 English
Dividend
Regulatory Filings
2023-05-27 English
Financial Result Updates
Regulatory Filings
2023-05-27 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the ....
Regulatory Filings
2023-05-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-05-22 English
Pursuant to Regulation 30(6) read with Para A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Regulatory Filings
2023-05-22 English
Board Meeting — LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the pe…
Regulatory Filings
2023-05-18 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-18 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2023-05-18 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-05-18 English
Information regarding issuance of Letter(s) of Confirmation
Regulatory Filings
2023-05-11 English
Loss of Share Certificates
Regulatory Filings
2023-05-11 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-10 English
Loss of Share Certificates
Regulatory Filings
2023-05-10 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the letter sent to the shareholders holding shares of the ....
Regulatory Filings
2023-05-09 English
Updates
Regulatory Filings
2023-05-09 English
Loss of Share Certificates
Regulatory Filings
2023-04-28 English
Information regarding issuance of 'Letter(s) of Confirmation'
Regulatory Filings
2023-04-28 English
Information regarding issuance of Letter(s) of Confirmation.
Regulatory Filings
2023-04-25 English
Loss of Share Certificates
Regulatory Filings
2023-04-25 English
Loss of Share Certificates
Regulatory Filings
2023-04-25 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-24 English
In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance ....
Regulatory Filings
2023-04-19 English
Please find enclosed herewith the Certificate issued by Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi as required under Regulation 40(9) of the Securities and Exchange Board ....
Regulatory Filings
2023-04-17 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-17 English
Loss of Share Certificates
Regulatory Filings
2023-04-17 English
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-15 English
Outcome of Board Meeting
Board/Management Information
2023-04-15 English
Outcome of Board Meeting
Board/Management Information
2023-04-11 English
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-04-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-06 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023.
Regulatory Filings
2023-04-06 English
Updates
Regulatory Filings
2023-04-06 English
Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. ....
Regulatory Filings
2023-04-06 English
Resignation
Board/Management Information
2023-04-04 English
Resignation submitted by Mr. Vineet Sahni (DIN: 03616096) Senior Executive Director, Whole-time Director & Chief Executive Officer (Key Managerial Personnel)
Regulatory Filings
2023-04-04 English
Resignation
Board/Management Information
2023-04-04 English
Resignation submitted by Mr. Vineet Sahni (DIN: 03616096) Senior Executive Director, Whole-time Director & Chief Executive Officer (Key Managerial Personnel)
Regulatory Filings
2023-04-04 English
Loss of Share Certificates
Regulatory Filings
2023-04-03 English
Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. ....
Regulatory Filings
2023-04-03 English
Trading Window
Regulatory Filings
2023-03-31 English
Intimation for Closure of Trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 {as amended from time to time}.
Regulatory Filings
2023-03-31 English
Mr. Ravi Teltia has been appointed as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from April 1, 2023.
Regulatory Filings
2023-03-29 English
Mr. Kenjiro Nakazono (DIN:08753913) has resigned from the position of Executive Director - Whole Time Director (Key Managerial Personnel) of the Company with effect from the close of business ....
Regulatory Filings
2023-03-29 English
Mr. Shruti Kant Rustagi from the position of Chief Financial Officer ("CFO") of the Company consequent upon his transfer to Group Corporate Materials Function, with effect from the close of ....
Regulatory Filings
2023-03-29 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-29 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-29 English
Pursuant to the provisions of Reg. 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors at their Meeting ....
Regulatory Filings
2023-03-29 English
Outcome of Board Meeting
Regulatory Filings
2023-03-29 English
Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. ....
Regulatory Filings
2023-03-28 English
Updates
Regulatory Filings
2023-03-28 English
Shareholders meeting
Regulatory Filings
2023-03-24 English
Submission of Voting Results of Postal Ballot in terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-03-24 English
Loss of Share Certificates
Regulatory Filings
2023-03-17 English
Information regarding issuance of Letters of Confirmation in lieu of share certificates lost
Regulatory Filings
2023-03-17 English
Intimation for Closure of Trading window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 {as amended from time to time}.
Regulatory Filings
2023-03-17 English
Trading Window
Regulatory Filings
2023-03-17 English
Loss of Share Certificates
Regulatory Filings
2023-03-16 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-03-16 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-03-14 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-03-09 English
Loss of Share Certificates
Regulatory Filings
2023-03-09 English
Loss of Share Certificates
Regulatory Filings
2023-03-01 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-03-01 English
Information regarding issuance of Letter of Confirmation.
Regulatory Filings
2023-02-28 English
Loss of Share Certificates
Regulatory Filings
2023-02-28 English
Loss of Share Certificates
Regulatory Filings
2023-02-22 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the ....
Regulatory Filings
2023-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-22 English
Newspaper Advertisement regarding Postal Ballot Notice dated February 09, 2023.
Regulatory Filings
2023-02-22 English
Notice of Postal Ballot dated February 09, 2023.
Regulatory Filings
2023-02-21 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-02-21 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, please find enclosed ....
Regulatory Filings
2023-02-17 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2023-02-17 English
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 - Audio Recording Link of Earnings Conference ....
Regulatory Filings
2023-02-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-14 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-14 English
Loss of Share Certificates
Regulatory Filings
2023-02-14 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-02-10 English
Loss of Share Certificates
Regulatory Filings
2023-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-10 English
Submission of the Newspaper Cuttings of publication of Un-Audited Financial Results for 3rd Quarter and Nine Months ended December 31, 2022.
Regulatory Filings
2023-02-10 English
Investor Presentation
Investor Presentation
2023-02-09 English
Investor Presentation for the 3rd Quarter and Nine Months ended December 31, 2022.
Regulatory Filings
2023-02-09 English
Investor Release of Financial Results for the 3rd Quarter and Nine Months ended December 31, 2022.
Regulatory Filings
2023-02-09 English
Press Release
Earnings Release
2023-02-09 English
Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI(LODR)Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today ....
Regulatory Filings
2023-02-09 English
Outcome of the Meeting of the Board of Directors of Lumax Industries Limited held on February 09, 2023.
Regulatory Filings
2023-02-09 English
Financial Result Updates
Regulatory Filings
2023-02-09 English
Submission of un-audited Standalone and Consolidated Financial Results for 3rd Quarter and Nine Months ended December, 2022
Regulatory Filings
2023-02-09 English
Outcome of Board Meeting
Regulatory Filings
2023-02-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-02-08 English
Intimation of Schedule of Earnings Call.
Regulatory Filings
2023-02-08 English
Loss of Share Certificates
Major Shareholding Notification
2023-02-06 English
Information regarding issuance of Letter of Confirmation in lieu of share certificates lost
Regulatory Filings
2023-02-06 English
Loss of Share Certificates
Regulatory Filings
2023-02-04 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-04 English
Board Meeting Intimation
Regulatory Filings
2023-02-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-02-02 English
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2023-02-02 English
Loss of Share Certificates
Regulatory Filings
2023-02-02 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-02 English
Loss of Share Certificates
Regulatory Filings
2023-01-18 English
Information regarding issuance of Letter of Confirmation.
Regulatory Filings
2023-01-18 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-13 English
Loss of Share Certificates
Regulatory Filings
2023-01-13 English
Loss of Share Certificates
Regulatory Filings
2023-01-12 English
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2022.
Regulatory Filings
2023-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
Clippings of Newspaper Advertisement for Transfer of Unpaid/Unclaimed Interim Dividend for the Financial Year 2015-16 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2023-01-09 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-01-09 English
Updates
Regulatory Filings
2023-01-07 English
Intimation to Shareholders for Transfer of Unpaid/Unclaimed Interim Dividend for the Financial Year 2015-16 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF).
Regulatory Filings
2023-01-07 English
Information regarding issuance of Letter(s) of Confirmation.
Regulatory Filings
2023-01-05 English
Updates
Regulatory Filings
2023-01-05 English
Loss of Share Certificates
Regulatory Filings
2023-01-04 English
Intimation regarding loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-04 English