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.

Lumax Ancillary Ltd. has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S C Jain & Sons Huf has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 Ancillary Limited has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S C Jain & Sons Huf has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lumax Automotive Systems Limited has informed the Exchange that in the 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 Ancillary Ltd has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhanesh Kumar Jain has submitted to the Exchange vide letter dated April 02,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lumax Automotive Systems Limited has informed the Exchange that in the Meeting held on February 12, 2016, the board 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 has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Lumax Automotive Systems Limited has informed the Exchange that 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 Qua1ter ended on December 31, 2015 from February 10, 2016 to February 14, 2016 (both days inclusive).

Lumax Automotive Systems Limited has informed the Exchange that the BIFR has registered the application made by the Company under the provision of Sick Industrial Companies (Special Provisions) Act, 1985.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the revised quarterly results for the quarter ended September 2015.

Lumax Automotive Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2015.

Lumax Automotive Systems Limited has informed the Exchange that the meeting held on December 3, 20 15, the board has taken note of resignation of Mr. Ashok Kumar Goel, (CFO) with effect from November 22, 2015.

Lumax Automotive Systems Limited has informed the Exchange that as per the audited annual accounts of the Company for the year ended March 31, 2015, adopted on September 28, 2015 shows that the entire net worth of the company has eroded and hence as required under the provisions of SICA a reference under section 15 (1) shall be made by the Company within 60 days from the date of adoption of audited accounts at the AGM, to BIFR for determination of the measures which shall be adopted with respect to the Company. In furtherance to the above the Board of Directors of the Company have filed the re

Lumax Automotive Systems Limited has informed the Exchange that Board in the meeting held on November 10, 2015, has appointed Mr. Vinod Kumar Jain, as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Lumax Automotive Systems Limited has informed the Exchange that 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 ended on September 30, 2015 from November 10, 2015 to November 14, 2015 (both days inclusive).

Lumax Automotive Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 28, 2015 along with Scrutinizer Report.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Lumax Automotive Systems Limited has informed the Exchange that 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 ended on June 30, 2015 from August 27, 2015 to August 31, 2015 (both days inclusive).

Lumax Automotive Systems Limited has informed the Exchange that due to some unavoidable circumstances, the board meeting held on August 14, 2015 for approving the unaudited financial results of the Company is adjourned. The new date of board meeting will be notified shortly.

Lumax Automotive Systems Limited has informed the Exchange 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 Audited Financial Results of the Company for the Quarter ended on June 30, 2015 from August 5, 2015 to August 17, 2015 (both days inclusive).

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors in the meeting held on June 29, 2015, the board has taken note of resignation of Mr. Vishal Kapoor, Independent Director with effect from June 29, 2015.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on May 30, 2015, the board has appointed Mr. Vishal Kapoor as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Lumax Automotive Systems Limited has informed the Exchange that 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 Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2015 from May 27, 2015 to June 1, 2015 (both days inclusive).

Lumax Automotive Systems Limited has informed the Exchange that at the board meeting held on April 29, 2015, the board has taken note of resignation of Mr. Vinay Panchamiya, Independent Director w.e.f. April 24, 2015.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors at its meeting held on February 13, 2015 the Board has appointed Mrs Kusum Garg W/o. Mr Surender Garg as an Additional (Independent) Director of the Company.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Lumax Automotive Systems Limited has informed the Exchange that in the meeting held on November 21, 2014 the board has taken note of resignation of Mrs. Suman Agrawal, Independent Director with immediate effect.

Lumax Automotive Systems Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Lumax Automotive Systems Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on September 26, 2014.

Lumax Automotive Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2014, has appointed Mrs. Suman Agrawal D/o Late Sh. Govind Prasad Shubhkaran Ruia as Additional (Independent) Director of the Company.

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 in the meeting held on August 14, 2014 the board has taken note of resignation of Mr. Prem Das Gandhi, Independent Director with effect from August 14, 2014.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Lumax Automotive Systems Limited has submitted to the Exchange vide letter dated April 14, 2014 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 31-Dec-2013.

Lumax Automotive Systems Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Lumax Automotive Systems Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 04, 2013.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Lumax Automotive Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.