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  • COMPANY

    Founded in the year 1981, Lumax Auto Technologies is a publicly listed company, which is part of the D.K Jain Group. The company commenced its operations with manufacture of two-wheeler lighting.

    • Overview
    • Board of Directors
    • Milestones
  • CUSTOMERS

    Domestic Customers

    domestic customers

    International Customers

    international customers
  • INVESTORS
    investor
    • Disclosures under Regulation 46 of SEBI LODR
      • Acquisition
      • Annual General Meeting
      • Annual Reports
      • Annual Return
      • Brief Profile of Board of Directors including their Directorships
      • Business Overview
      • Business Responsibility and Sustainability Report
      • Codes and Policies
      • Contact details of Key Managerial Personnel
      • Corporate Announcements
      • Corporate Governance
      • Credit Ratings
      • Corporate Social Responsibility
      • Earnings Call
      • Financial Results
      • Integrated Filing (Financials)
      • Investor Contacts
      • Investor Education and Protection Fund Authority (IEPF)
      • Investor Presentation
      • Letter of Appointment - ID
      • Memorandum of Association and Articles of Association
      • Merger/Amalgamation
      • Notice & Forms
      • Online Dispute Resolution (ODR)
      • Postal Ballot
      • Press Release
      • Shareholding Pattern
      • Subsidiaries Financial
      • Transcripts and Audio Recording of Analyst/Investor Earnings Conference Call
  • CONTACT US

    Lumax Auto Technologies Limited
    CIN: L31909DL1981PLC349793


    Registered office
    2nd Floor, Harbans Bhawan-II,
    Commercial Complex, Nangal Raya,
    New Delhi-110046, India.
    T-91-1149857832

    • Business Enquiries
    • Contacts
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  • Company
    • Overview
    • Board of Directors
    • Milestones
  • Customer
    • Domestic Customers
    • International Customers
  • Investors
    • Acquisition
    • Annual General Meeting
    • Annual Reports
    • Annual Return
    • Brief Profile of Board of Directors including their Directorships
    • Business Overview
    • Business Responsibility and Sustainability Report
    • Codes and Policies
    • Contact details of Key Managerial Personnel
    • Corporate Announcements
    • Corporate Governance
    • Credit Ratings
    • Corporate Social Responsibility
    • Earnings Call
    • Financial Results
    • Integrated Filing (Financials)
    • Investor Contacts
    • Investor Education and Protection Fund Authority (IEPF)
    • Investor Presentation
    • Letter of Appointment - ID
    • Memorandum of Association and Articles of Association
    • Merger/Amalgamation
    • Notice & Forms
    • Online Dispute Resolution (ODR)
    • Postal Ballot
    • Press Release
    • Shareholding Pattern
    • Subsidiaries Financial
    • Transcripts and Audio Recording of Analyst/Investor Earnings Conference Call
  • Contact
    • Business Enquiries
    • Contacts

Corporate Governance

Familiarization Programmes FY 2024-25
Corporate Governance Report for Quarter ended June 30, 2024
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024
Familiarization Programmes FY 2023-24

Corporate Governance Report for Quarter ended March 31, 2024
Corporate Governance Report for Quarter ended December 31, 2023
Corporate Governance Report for Quarter ended September 30, 2023
Corporate Governance Report for the Quarter ended June 30, 2023
Familiarization Programmes FY 2022-23

Secretarial Compliance report for the Financial Year ended March 31, 2023
Secretarial Compliance Report for the year ended 31st March, 2022
Secretarial Compliance Report for the year ended 31st March, 2021
Secretarial Compliance Report for the year 31st March, 2020
Secretarial Compliance Report

Intimation for Signing Joint Venture Agreement with JOPP Holding JmbH, Germany
Familiarisation Programme

Composition of Various Committees
Remuneration Criteria for Non-Executive Directors
HOME

COMPANY
  • Overview
  • Board of Directors
  • Milestones
CUSTOMERS
  • Domestic
  • International
INVESTORS
  • Acquisition
  • Annual General Meeting
  • Annual Reports
  • Annual Return
  • Brief Profile of Board of Directors including their Directorships
  • Business Overview
  • Business Responsibility and Sustainability Report
  • Codes and Policies
  • Contact details of Key Managerial Personnel
  • Corporate Announcements
  • Corporate Governance
  • Credit Ratings
  • Corporate Social Responsibility
  • Earnings Call
  • Financial Results
  • Integrated Filing (Financials)
  • Investor Contacts
  • Investor Education and Protection Fund Authority (IEPF)
  • Investor Presentation
  • Letter of Appointment - ID
  • Memorandum of Association and Articles of Association
  • Merger/Amalgamation
  • Notice & Forms
  • Online Dispute Resolution (ODR)
  • Postal Ballot
  • Press Release
  • Shareholding Pattern
  • Subsidiaries Financial
  • Transcripts and Audio Recording of Analyst/Investor Earnings Conference Call

CONTACT US
  • Business Enquiries
  • Contacts
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