•  Lumax Industries
  • COMPANY

    Lumax Industries is a publicly traded company under the renowned D.K. Jain Group, founded by the visionary Late Sh. S.C. Jain. From amodest beginning to soaring heights, Lumax Industries is now a market leader in the Indian Automobile Lighting Business.

    • Overview
    • Board of Directors
    • Chairman Emeritus
    • Milestones
  • CUSTOMERS

    Domestic Customers

    International Customers

  • INVESTORS
    • Disclosures under Regulation 46 of SEBI LODR
      • 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
      • Integrated Filing (Financials)
      • Investor Contacts
      • Investor Education and Protection Fund (IEPF)
      • Investor Presentation
      • Investor Relations
      • Letter of Appointment - ID
      • Memorandum of Association and Articles of Association
      • Notice & Forms
      • Online Dispute Resolution (ODR)
      • Postal Ballot
      • Press release
      • Quarterly Results
      • Shareholding Pattern
      • Subsidiary Financials
      • Transcript and Audio Recording of Analyst/Investor Earnings Conference Call
  • CONTACT US

    Lumax Industries Limited
    CIN: L74899DL1981PLC012804


    Registered office
    2nd Floor, Harbans Bhawan – II,
    Commercial Complex, Nangal Raya,
    New Delhi – 110046, Delhi, India
    T - +91 11 4985 7832

    • Business Enquiries
    • Contacts
  • D.K Jain Group
  • Company
    • Overview
    • Board of Directors
    • Chairman Emeritus
    • Milestones
  • Customers
  • Investors
    • 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
    • Integrated Filing (Financials)
    • Investor Contacts
    • Investor Education and Protection Fund (IEPF)
    • Investor Presentation
    • Investor Relations
    • Letter of Appointment - ID
    • Memorandum of Association and Articles of Association
    • Notice & Forms
    • Online Dispute Resolution (ODR)
    • Postal Ballot
    • Press release
    • Quarterly Results
    • Shareholding Pattern
    • Subsidiary Financials
    • Transcript and Audio Recording of Analyst/Investor Earnings Conference Call
  • Contact
    • Business Enquiries
    • Contacts

Notice

Notice of AGM for the FY 2024-25

Notice of AGM for the FY 2023-24

Notice of AGM for the FY 2022-23

Notice of AGM for the FY 2021-22

Notice of AGM for the FY 2020-2021

Notice of AGM for the FY 2019-20

Notice of AGM for the FY 2018-19

AGM Notice for 2017-2018


Notice Published under Section 201 of the Companies Act, 2013
AGM Notice for 2016-2017


E-voting Scruitnizer Report
E-voting instruction

Forms

Declaration for Alternative Investment Fund - Category III or Retail Scheme/ Exchange Traded Fund located in International Financial Services Centre
Declaration for Sovereign Wealth Funds
Declaration for Pension Funds
Declaration for Category I - Foreign Portfolio Investors
Declaration for Wholly Owned Subsidiary of Abu Dhabi Investment Authority
Declaration of Residents
Declaration for Non-Residents
FORM NO. 10F
FORM NO. 15-H
FORM NO. 15-G
Proxy & Attendance Slip
Lumax Proxy Form, 2018
Lumax Attendance Slip, 2018
Attendance Slip & Proxy Form
HOME

COMPANY
  • Overview
  • Board of Directors
  • Chairman Emeritus
  • Milestones
CUSTOMERS
  • Domestic
  • International
INVESTORS
  • 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
  • Integrated Filing (Financials)
  • Investor Contacts
  • Investor Education and Protection Fund (IEPF)
  • Investor Presentation
  • Investor Relations
  • Letter of Appointment - ID
  • Memorandum of Association and Articles of Association
  • Notice & Forms
  • Online Dispute Resolution (ODR)
  • Postal Ballot
  • Press release
  • Quarterly Results
  • Shareholding Pattern
  • Subsidiary Financials
  • Transcript and Audio Recording of Analyst/Investor Earnings Conference Call

CONTACT US
  • Business Enquiries
  • Contacts
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