Lumax Automotive Systems Limited Corporate Filings & Announcements

Latest corporate announcements and filings from Lumax Automotive Systems Limited on BSE

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Lumax Automotive Systems Limited

05 Apr 2017

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Bank Ltd

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Lumax Automotive Systems Limited

18 Jul 2016

Board Meeting

Outcome of Board Meeting (Resignation of Director)

BSE India

Lumax Automotive Systems Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, the board has taken note of resignation of Ms.Shefali Singh Independent Director with effect from April 25, 2016.

Lumax Automotive Systems Limited

03 May 2016

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

Lumax Ancillary Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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Lumax Automotive Systems Limited

12 Feb 2016

Board Meeting

Outcome of Board Meeting

BSE India

Lumax Automotive Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has appointed Miss Shefali Singh and Mr. Manoj Kumar Sharma as an Additional Director Category Non-Executive (Independent) Director of the Company.

Lumax Automotive Systems Limited

12 Feb 2016

Result

Financial Results, Limited Review Report for December 31, 2015

BSE India

Lumax Automotive Systems Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015

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Lumax Automotive Systems Limited

06 Feb 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Lumax Automotive Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Lumax Automotive Systems Limited

05 Feb 2016

SAST

Closure of Trading Window

BSE India

Lumax Automotive Systems Ltd has informed BSE that in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors / Officers / Designated Employees of the Company shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter...

Lumax Automotive Systems Limited

22 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

Lumax Automotive Systems Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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