bse limited the national stock exchange of india limited listing department p.j towers ... ·...

LIL:CS:BM:2018-19 28-07-2018 BSE Limited Ist Floor, Rotunda Building P.J Towers, Dalal Street, Fort Mumbai - 400 001 The National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Company Code: 517206 Company Code: LUMAXIND Sub. : Outcome of the Board Meeting dated July 28, 2018 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on the July 28, 2018, has inter alia, taken the following decisions:- 1. Considered and approved the Unaudited Financial Results for the quarter ended June 30, 2018, as recommended by the Audit Committee. The extracts of the Consolidated & Standalone Unaudited Financial Results and Limited Review Report of Statutory Auditors M/s BSR & Associates LLP, are enclosed herewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved the appointment of Mrs. Ritika Modi as an Additional Director to be designated as an Independent Director of the Company w.e.f. July 28, 2018 for a period of Five (5) years. Further, the Company has opted to Publish Consolidated Financial Results, pursuant to option made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting concluded at 01:45 p.m. This is for your information and record. Thanking you, Yours faithfully, For LUMAX INDUSTRIES LIMITED ANKITA GUPTA COMPANY SECRETARY M.NO. A50166 Encl.: as above

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Page 1: BSE Limited The National Stock Exchange of India Limited Listing Department P.J Towers ... · 2018-12-10 · P.J Towers, Dalal Street, Fort. Mumbai - 400 001. The National Stock Exchange

LIL:CS:BM:2018-19 28-07-2018

BSE Limited Ist Floor, Rotunda Building P.J Towers, Dalal Street, FortMumbai - 400 001

The National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Company Code: 517206 Company Code: LUMAXIND

Sub. : Outcome of the Board Meeting dated July 28, 2018

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on the July 28, 2018, has inter alia, taken the following decisions:-

1. Considered and approved the Unaudited Financial Results for the quarter ended June 30, 2018,as recommended by the Audit Committee. The extracts of the Consolidated & StandaloneUnaudited Financial Results and Limited Review Report of Statutory Auditors M/s BSR &Associates LLP, are enclosed herewith as per Regulation 33 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015.

2. Considered and approved the appointment of Mrs. Ritika Modi as an Additional Director to bedesignated as an Independent Director of the Company w.e.f. July 28, 2018 for a period of Five(5) years.

Further, the Company has opted to Publish Consolidated Financial Results, pursuant to option made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Meeting concluded at 01:45 p.m.

This is for your information and record.

Thanking you,

Yours faithfully, For LUMAX INDUSTRIES LIMITED

ANKITA GUPTA COMPANY SECRETARY M.NO. A50166

Encl.: as above