LUMAXAUTO

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 24, 2012.

Lumax Automotive Systems Limited has informed the Exchange that the share transfer books, Register of Members, etc will remain closed from September 14, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2012.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2012, the Board has appointed Mr. Rajendra Prasad Agrawal S/o Late Sh. Bhola Nath Agrawal as Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Lumax Automotive Systems Limited has submitted to the Exchange vide its letter dated May 11, 2012 a copy of Disclosure of Creation of Pledging of Shares of Promoter of the Company as per Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results along with limited review report for the period ended December 31,2011.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2011.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Lumax Automotive Systems Limited has informed the Exchange that the share transfer books, Register of Members, etc will remain closed from September 20, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2011.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on August 01, 2011, the Board has taken note of the resignation of the following Director with effect from the date of tendering the resignation by the director: (1) Mr. Parmod Kumar Gupta, Independent Director vide his resignation letter dated July 11, 2011.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2011, has taken note of change in designation of the following Directors with effect from the date of tendering the appointment / resignation by the respective directors : (1) Mr. U. K. Jain, Chairman and Managing Director resigned from the position of Managing Director with effect from May 23, 2011 but he continue to hold the office of director; (2) Mr. Nitin Jain, Executive Director has resigned from the position of Whole-time-director designated as Executive D

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the summary proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Lumax Automotive Systems Limited has informed the Exchange that the share transfer books, Register of Members, etc will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2010.

Lumax Automotive Systems Limited has informed the Exchange that in the Meeting held on August 31, 2010, the Board has appointed the following Directors: 1) Mr. Pramod Gupta S/o Sh. Ishwar Chand Goel is appointed as the Additional Directors of the Company in the Board Meeting (held on August 31, 2010). 2) Mr. Milan Jain S/o Sh. U.K. Jain is appointed as the Additional Director of the Company in the Board Meeting (held on August 31, 2010). He is also appointed as the Whole-time Director designated as Executive Director with effect from August 31, 2010.

Lumax Automotive Systems Limited has informed the Exchange that the corporate office of the company has shifted from A-116-117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 to Plot No.99, Udyog Vihar, Phase-IV, Gurgaon-122015.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on December 16, 2009, the board has taken note of the resignation of the following Directors with effect from the date of tendering the resignation by the respective directors: (1) Mr. Virendra Ganda, Independent Director vide his resignation letter dated October 23, 2009; (2) Mrs. Kamlesh Jain, Non-Executive Director vide her resignation letter dated November 02, 2009.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax_AGM_24092009.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 14, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2009.

Lumax Automotive Systems Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2009.

Lumax Automotive Systems Limited has informed the Exchange that the company decided to publish the audited financial results for the year ended March 31, 2009 instead of the unaudited results of the quarter ended March 31, 2009.

Lumax Automotive Systems Limited has informed the Exchange regarding the proceedings of Annual General Meeting held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax_ProceedingAGM_29092008.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 28, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2008.

Lumax Automotive Systems Limited has informed the Exchange about the change in directorship of the Company due to resignation/ appointment of the following Directors: 1) Mr. Jagdeep Kapoor, Independent Director of the Company has resigned from the Directorship w.e.f. April 28, 2008 and the Board accepted the resignation. 2) Mr. Prem Das Gandhi S/o. Late Sh. D.A. Gandhi is appointed as the Additional Director of the Company in the Board Meeting held on April 28, 2008.

Lumax Automotive Systems Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the company held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax__AGM_26092007.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange vide its letter dated September 15, 2007 that "the date fixed for payment of dividend is 10th October 2007".

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors has recommended the dividend of 12% on the Equity shares of the Company for the approval of the shareholders in the Annual General Meeting to be held on September 25, 2007.

Lumax Automotive Systems Limited has informed the Exchange that: "The Share Transfer Books, Register of Members, etc will remain closed from 5th September to 25th September 2007 (both days inclusive) for the purposes of dividend and Annual General Meeting of the Company to be held on 25th September 2007".

Lumax Automotive Systems Limited has informed the Exchange that "as per the report of Mr. Anubhav Bindal (Scrutinizer). the Shareholders of the company have approved through postal ballot the following resolution as Special Resolution : (1) Resolution under Section 81(1A) of the Companies Act, 1956 for Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Shares of the Company." A copy of the postal ballot resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Commo

Lumax Automotive Systems Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules 2001, approval of the members of the Company is sought by way of Postal Ballot in respect of the following special business:- Special Resolution under section 81 (1A) of the Companies Act, 1956, as per the resolution mentioned in item no. 1 of the notice dated January 27, 2007, regarding Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Share

Lumax Automotive Systems Limited has informed the Exchange that: "The Board of Directors in their meeting held on 27th of January 2007 approved the following: 1) Unaudited Quarterly Financial Results for the quarter ended 31st December 2006. 2) To get the consent of the shareholder through postal ballot for Qualified Institutional Placement of the equity share of the company".

Lumax Automotive Systems Limited has informed the Exchange that the date fixed for payment of dividend is October 10,2006.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on August 23,2006, the Board of Directors of the company recommended the dividend of 12% on the Equity shares of the company for the approval of the shareholders in the AGM.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on August 23,2006, the Board of Directors of the company: 1) Decide to shift its Registered Office from B-86, Mayapuri Industrial Area, Phase-I, New Delhi-64 to 63-64, Gokhale Market, New Delhi-110054 with effect from August 23,2006. 2) Decide to shift its Corporate Office from B-86, Mayapuri Industrial Area, Phase-I, New Delhi-64 to A-116 & 117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 with effect from August 23,2006. 3) Approve the draft annual report.

Lumax Automotive Systems Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 25, 2006 and accordingly the Share Transfer Books, Register of members, etc will remain closed from August 28, 2006 to September 25, 2006 (both days inclusive) for the purpose of declaration of dividend and AGM.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the Proceedings at the AGM of the Company held on August 01, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on June 28, 2005, the BODs passed the resolution relating to the proposal of further issue of shares through public offer subject to the approval of shareholders in the AGM.

Lumax Automotive Systems Limited has informed the Exchange that the Share Transfer Books, Register of members, etc will remain closed from July 14, 2005 to August 01, 2005 (both days inclusive) for the purpose of declaration of dividend and AGM.

Lumax Automotive Systems Limited has informed the Exchange that the board of directors in their meeting held on June 28, 2005 have recommended a dividend of 12% for the year 2004-2005. subject to the approval by the shareholders at the AGM.