AI assistant
Lumax Auto Technologies Ltd. — Notice of Dividend Amount 2021
Sep 23, 2021
62451_rns_2021-09-23_2db10c9b-df73-4b94-8ba1-b18dd57007da.pdf
Notice of Dividend Amount
Open in viewerOpens in your device viewer

Ref No.: LATL/SE/CS/REG30/2021-22 Date: September 23, 2021
| BSE Limited | The National Stock Exchange of India Limited |
|---|---|
| Listing & Compliance Department | Listing & Compliance Department |
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, C-1 Block G, |
| Dalal Street, Mumbai - 400001 | Bandra Kurla Complex, |
| Bandra (E), Mumbai - 400051 | |
| Security Code: 532796 | Symbol: LUMAXTECH |
Subject: Communication to Shareholders - Intimation for payment of dividend for the financial year 2020-21 through NACH/NECS/Direct Credit/NEFT/RTGS
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am,
With reference to our earlier intimation dated August 10, 2021 regarding tax deduction on dividend and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company today whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent/Depositories informing that the Company has remitted the amount of dividend which was declared in the 40th Annual General Meeting of the Company held on August 31, 2021 through National Electronic Clearing Service (NECS)/National Automated Clearing House (NACH)/Real Time Gross Settlement (RTGS)/Direct Credit (DC)/National Electronic Funds Transfer (NEFT) mode to their respective bank account along with the details of payment.
This communication is also being made available on the website of the Company at www.lumaxworld.in/lumaxautotech.
You are requested to kindly take the same in your records.
Thanking you,
Yours faithfully, For LU MAX AUTO TECHNOLOGIES LIMITED
ANIL TYAGI COMPANY SECRETARY M.NO. A-16825
Encl: as stated above
Lumax Auto Technologies Limited Plot No. -878, Udyog Vihar Phase-V, Gurugram-122016
Haryana, India

T +91124 4760000 E [email protected]

www.lumaxworld.in
New Lumax Delhi-110046, Auto Technologies T - +91114985 Limited 7832, - REGD. E-OFFICE: [email protected] 2"'Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, * DK JAIN


LUMAX AUTO TECHNOLOGIES LIMITED
CIN NO: L31909DL 1981PLC349793 Registered Office.: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi -110046 Tel No.: 011-49857832 E-Mail: [email protected] Website: www.lumaxworld.in/lumaxautotech
Dear Shareholder, Date: September 22, 2021
Subject: Intimation for payment of dividend for the financial year 2020-21 through National Automated Clearing House {NACH)/ NECS / Direct Credit/ NEFT / RTGS
We are pleased to inform you that dividend of Rs. 3.00/- per equity share having face value of Rs. 2/- each for the FY 2020-2021 was declared in the 40th Annual General Meeting ("AGM") of the Company held on August 31, 2021.
The above Dividend is paid to the Shareholders as per the mandate either registered with the Depository Participant or Registrar & Share Transfer Agent of the Company ("RTA") as on Record date/ cut-off date i.e. August 23, 2021, the Company has remitted the dividend amount through National Electronic Clearing Service (NECS) / National Automated Clearing House (NACH) / Real Time Gross Settlement (RTGS) / Direct Credit (DC) / National Electronic Funds Transfer - NEFT mode to your bank account as per details given below:
| 1. | Electronic Credit Reference No. / Advice No. | |
|---|---|---|
| 2. | Folio No. / DP ID & Client ID No. | |
| 3. | Name of Shareholder | |
| 4 | No. of Equity Shares held as on cut-off date | |
| 5 | Dividend per equity share (Rs.) | 3.00 |
| 6. | Gross Amount of Dividend (Rs.) | |
| 7. | Tax Deducted (Rs.)* | |
| 8 | Net Amount of Dividend paid (Rs.) | |
| 9 | % of Tax | |
| 10. | Bank Account No. | |
| 11. | Bank Name | |
| 12. | IFSC Code / MICR Code | |
| 13. | Date of Credit / payment | September 8, 2021 |
| 14. | Mode of Payment |
*Kindly note that Tax amount includes Tax + Cess as applicable.
Kindly verify the credit of dividend in your bank account. In case, the dividend is not credited, please refer the matter to your Bank. If your Bank is not able to resolve the matter, please write to RTA along with a confirn:,ation from your Bank that the said credit instruction was not received by the concerned branch of your Bank.
Shareholders may note that the Income Tax Act, 1961, as amended by the Finance Act, 2020, mandates that dividends paid or distributed by a Company after April 1, 2020 is subject to deduction of tax at source (TDS) at the applicable rates prescribed therein. The Company has, therefore, deducted TDS at the time of making payment of Dividend, as applicable.
The tax certificate for deduction of tax, if any, (Form 16A) will be sent separately for the amount of tax, if deducted. Further, in case your valid Permanent Account Number (PAN) was updated with the Company's RTA as on the Record Date and TDS has been deducted, you will be able to see the credit of such TDS within the specified time prescribed in the Income Tax Rules, in Form 26AS, which can be downloaded from your e-filing account at https ://www.incometax.gov.in/lec/foportal/
. All correspondences in this regard should be addressed to RTA at the following address:
Bigshare Services Private Limited Unit - Lumax Auto Technologies Limited 1st Floor I Bharat Tin Works Building I Opp. Vasant Oasis I Makwana Road I Marol I Andheri East I Mumbai 400059 I Maharashtra I India Email id: [email protected]
In case you wish to change or delete your Bank/ NECS mandate, please write to:
For shares held in dematerialised form: your Depository Participant.
For shares held in physical form: RTA viz. Bigshare Service Private Limited at their address mentioned above.
Thanking you,
Yours faithfully,
For Lumax Auto Technologies Limited
Sd/-
Anil Tyagi Company Secretary & Compliance Officer Membership No: A16825