Lumax Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lumax Industries Ltd. on BSE

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Lumax Industries Ltd.

26 May 2025

2933.30

-0.05%

Corp. Action

Lumax Industries Ltd - 517206 - Intimation Regarding Fixation Of Record Date As August 07, 2025 …

BSE India

Pursuant to the provisions of Regulation 42 of the Listing Regulations, 2015, the company has fixed August 07, 2025 as the " Record Date" for purpose of determining the shareholders eligible to receive Dividend on the equity shares for the Financial Year 2024-25 and Tuesday, August 19, 2025 as the "Cut -off Date" for the purpose of determining the shareholders eligible to vote on the resolution(s) set out in the notice of the Annual General Meeting (AGM) or to attend the AGM

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Lumax Industries Ltd.

26 May 2025

2933.30

-0.05%

Corp. Note

Lumax Industries Ltd - 517206 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in its meeting held on May 26, 2025 have recommended the final dividend of Rs. 35/- per equity share (350%) of the face value of Rs. 10/- for the Financial Year 2024-25 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company

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Lumax Industries Ltd.

26 May 2025

2933.30

-0.05%

Board Meeting

Lumax Industries Ltd - 517206 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 26, 2025

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Lumax Industries Ltd.

22 May 2025

2933.30

-0.05%

Company Update

Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Earnings Call to be held May 29, 2025

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Lumax Industries Ltd.

20 May 2025

2933.30

-0.05%

Company Update

Lumax Industries Ltd - 517206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under regulation 24(A) of SEBI(LODR) 2015

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Lumax Industries Ltd.

20 May 2025

2933.30

-0.05%

Board Meeting

Lumax Industries Ltd - 517206 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Lumax Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Monday, May 26, 2025 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Lumax Industries Ltd.

20 May 2025

2933.30

-0.05%

Company Update

Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Clipping of Newspaper Advertisement for transfer of Unpaid/unclaimed Dividend for the Financial year 2017 -18 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF).

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Lumax Industries Ltd.

19 May 2025

2933.30

-0.05%

Company Update

Lumax Industries Ltd - 517206 - Intimation To Shareholders For Transfer Of Unpaid/Unclaimed Dividend For The …

BSE India

Intimation to shareholders for transfer of unpaid/unclaimed Dividend for the Financial Year 2017-18 and the underlying equity shares to IEPF

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Lumax Industries Ltd.

29 Apr 2025

2933.30

-0.05%

Corp. Note

Lumax Industries Ltd - 517206 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLumax Industries Ltd 2CIN NO.L74899DL1981PLC012804 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 290.90 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raajesh Kumar Gupta Designation: Executive Director and Company Secretary EmailId: raajesh.gupta@lumaxmail.com Name of the Chief Financial Officer: Ravi Teltia Designation: Chief Financial Officer EmailId: ravi.teltia@lumaxmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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