LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anil TyagiDesignation :- Company Secretary and Compliance Officer
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate regarding dematerialisation of Shares for the quarter ended December 31, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.
Please find enclosed herewith the Intimation of amendment in Joint Venture Agreement in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
Please find enclosed herewith the Scrutinizer''s Report dated December 29, 2021 with respect to the following items of business transacted through Postal Ballot: 1. Ordinary Resolution for approval of Material Related Party Transactions with Lumax Industries Limited; 2. Special Resolution for approval of Remuneration being paid to Mr. Deepak Jain (DIN: 00004972), Non- Executive Director.
This has reference to our letter dated November 27, 2021, enclosing the Notice of Postal Ballot along with Explanatory Statement seeking the consent/approval of the Shareholders by means of resolutions through Postal Ballot only through electronic means i.e. through remote e-voting system ("E voting") with respect to the following items of business: 1. Ordinary Resolution for approval of Material Related Party Transactions with Lumax Industries Limited; 2. Special Resolution for approval of Remuneration being paid to Mr. Deepak Jain (DIN: 00004972), Non- Executive Director. In this regard, please find appended hereto the Voting Results along with Scrutinizer''s Report.
This is to inform you that in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") and applicable Regulations of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with letter numbers LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated/Connected Persons (including their immediate relatives), with effect from Saturday, 01st January, 2022 till the end of 48 hours after the announcement/declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended on 31st December, 2021
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations, Please find enclosed herewith the Transcript of Analysts and Investors Earnings Conference Call of the Company which was held on Tuesday, 16th November, 2021 at 3.00 P.M. to discuss Operational and Financial performance for the 2nd Quarter and Half Year ended on 30th September, 2021
Please find enclosed herewith the E-copies of Newspaper Advertisements intimating about the completion of dispatch of Postal Ballot Notice electronically to the Members of the Company, published on i.e. 28th November, 2021 in the following Newspapers: 1. Financial Express (English- All Edition) 2. Jansatta (Hindi- Delhi Edition).