Lumax Auto Technologies Ltd. — Interim / Quarterly Report 2019

Feb 9, 2019

Lil N 0

LUMnx

LATL:CS:Q3:BM:2018-19

The National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Company Code - LUMAXTECH

09.02.2019

The General Manager Department of Corporate Services BSE Limited 1[st ] Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400001.

Company Code - 532796

Sub Outcome of the Board Meeting dated Februar 09, 2019

Sir/ Madam,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on Saturday, the February 09, 2019, has inter-alia taken the following decisions:

1. Considered and Approved the Unaudited Financial Results for the 3[rd ] Quarter and Nine Months ended December 31, 2018, as recommended by the Audit Committee. A copy of the Consolidated and Standalone Unaudited Financial Results and Limited Review Reports of Statutory Auditors M/s S. R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, the Company has opted to publish Consolidated Financial Results, pursuant to option made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

r The Meeting commenced at 12: 15 p.m. and concluded at D .3Dp.m.

This is for your information and record.

Thanking You,

Yours faithfully,

For LUMAX AUTO TECHNOLOGIES LIMITED , SWAPNAL PATANE �a# COMPANY SECRETARY ACS: 27424

Encl: As above

"'

Lumax Auto Technologies Limited

"' 0

Regd. Office: T +91 20 66304605, 66304606 Plot No. 70, Sector No. 10, PCNTDA, E latl_ho@lumaxmail.com

Bhosari Industrial Area,

Pune - 411026

z 0

Maharashtra, India

DK JAIN GROUP

www.lumaxworld.in

==> picture [521 x 789] intentionally omitted <==

==> picture [349 x 785] intentionally omitted <==

==> picture [554 x 780] intentionally omitted <==

==> picture [470 x 45] intentionally omitted <==

==> picture [456 x 552] intentionally omitted <==

==> picture [218 x 13] intentionally omitted <==