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Lumax Industries Ltd. - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June 2019

| Updated on July 25, 2019 Published on July 25, 2019

LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2019.

Further, in accordance with Regulation 46(2) and 47 of the Listing Regulations the notice of the said meeting shall be uploaded on the website of the Company at www.lumaxindustries.com and shall be published in the following newspapers:

1. Financial Express- All Edition
2. Jansatta- Delhi Edition

Closure of Trading Window

This is to inform that as per Companys Code of Conduct to regulate, monitor and report trading by designated persons and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window close period has commenced from Monday, 1st July 2019 for Directors/Officers and Designated Employees till 48 hours from the end of the Board Meeting.

Pdf Link: Lumax Industries Ltd. - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The 1St Quarter Ended 30Th June 2019

Source : BSE - www.bseindia.com

Published on July 25, 2019
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