LUMAXAUTO

LUMAXAUTO : Members of the Exchange are hereby notified that the company Lumax Automotive Systems Limited (LUMAXAUTO) was compulsorily delisted w.e.f May 30, 2018 in terms of Rule 21(2)(b) of the Securities Contracts (Regulations) Rules, 1957, vide public notice dated May 19, 2018. The consequences under Regulation 24 of SEBI (Delisting of Equity Shares) Regulations, 2009 would not be applicable to Lumax Automotive Systems Limited (LUMAXAUTO) since the winding up order was issued prior to delisting.

��Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Lumax Automotive Systems Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Lumax Automotive Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

Lumax Automotive Systems Limited has informed the Exchange that the Share Transfer Books, Register of Members, etc will remain close from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General meeting of the Company to be held on September 26, 2014.

Lumax Automotive Systems Limited has informed the Exchange that the Share Transfer Books, Register of MEmbers, etc will remain close from August 22, 2013 to September 4, 2013 (both days inclusive) for the purpose of Annual General meeting of the Company to be held on September 04, 2013.

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 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 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 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 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 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: "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 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 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.