LUMnx · Plot No. -878, Udyog Vihar Phase-V, Gurugram -122016 Haryana, India T +91124 4760000 E...
3
... N 0 a. iii a, :::::; 0 a, a, z 0 LUMnx LI L:CS:BM :2019-20 Date: 27.01.2020 BSE Limited The National Stock Exchange of India Limited Listing Compliance Department Listing Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Company Code : 517206 Company Code: LUMAXIND Subject: Intimation of publication of notice of Board Meeting in newspapers Sir/Ma'am, In compliance with Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on pt February, 2020 duly published in the Newspapers on 25 th January, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition). You are requested to take the above information on records and oblige. Thanking you, Yours faithfully, Encl: as above Lumax Industries Limited Plot No. -878, Udyog Vihar Phase-V, Gurugram -122016 Haryana, India T +91124 4760000 E [email protected] www.lumaxworld.ln DK JAIN Lumax Industries Limited - REGO. OFFICE : 2"" Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi -110046 T - +9t 11 4985 7832, E - [email protected] GROUP
Transcript of LUMnx · Plot No. -878, Udyog Vihar Phase-V, Gurugram -122016 Haryana, India T +91124 4760000 E...
... ~ N 0 ~ a. iii a, :::::; 0 a, a,
~ z 0
LUMnx
LI L:CS:BM :2019-20 Date: 27.01.2020
BSE Limited The National Stock Exchange of India Limited Listing Compliance Department Listing Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Mumbai - 400001 Bandra Kurla Complex,
Bandra (E), Mumbai - 400051 Company Code : 517206 Company Code: LUMAXIND
Subject: Intimation of publication of notice of Board Meeting in newspapers
Sir/Ma'am,
In compliance with Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting scheduled to be held on pt February, 2020 duly published in the Newspapers on 25th January, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition).
You are requested to take the above information on records and oblige.
Thanking you,
Yours faithfully,
Encl: as above
Lumax Industries Limited
Plot No. -878, Udyog Vihar
Phase-V, Gurugram -122016
Haryana, India
T +91124 4760000
www.lumaxworld.ln DK JAIN Lumax Industries Limited - REGO. OFFICE : 2"" Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi -110046 T - +9t 11 4985 7832, E - [email protected]
GROUP
•
January 24
KERALA WILL OPEN two new fab (fabrication) labs this week, comprising a super and mini versions of the technical prototyping platform for design fabrication technology. The super fab lab, made in collaboration with the Massachusetts Institute of Technology (MIT), is the world's first such MIT- backed facility to function outside the United States.
"The 10,000 sq ft super fab lab at KSUM's ( Kerala Start-up Mission) ISC (Integrated Startup Complex) in Kochi will have state-of-the-art machinery worth over 'f:7 crore," said M Sivasankar, principal secretary (IT), Kerala. Currently the state has two electronic fab labs, functioning atThiruvananthapuram and Kochi."The superfab lab will allow researchers, innovators and developers to do things, beyond the purview of its cur-
• rent fab labs;'he said. On Saturday, chief minister
Pinarayi Vijayan will open the super fab lab in Kochi, through a remote switching-on function from Palakkad. He will also inaugurate the mini fab lab in Palakkad, adding to a state-wide network of 20 such establish-
~ -----LUMnx• u~J'!N WMAX INDUSTRIES LIMITED Regel. Office: 2nd Floof, Hartians Bhawan-11,
Corrvnercial Complex, Nangal Raya, New Delhi--110046, Tel: 011-49857832 Ema1t [email protected],
Website: wwwlwnaxwortd.jn/lumaxindustnes CIN: L748990L 1981PLC012804
NOTICE Notice is ~reby given that pursuant to the provisions of Regulation 29 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 1st February, 2020, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 and any other matter with the penmission of the chair. This infonmation is also available on the website of the Company at www.lumaxworld.in/lumaxindustde.1 as well as on the website of the National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bselndla.com. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the 'Trading Window· for dealing in shares of the Company, had already been closed from Wednesday, 1st January, 2020 till the end of 48 hours after the announcemenUdeclaration of Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended 31st December, 2019 to the Stock Exchanges .
For LUMAX INDUSTRIES LIMITED Place: Gurugram PANKAJ MAHENDRU Date :24-01-2020 COMPANYSECRETARY
• •
EIHLimitet A MEMBER OF THE OBEROI GRO'
Registered Office : 4, Mangoe Lane, Kolkata - 70( Phone : 91-33-22486751, Fax : 91-33-224867E
Website: www.eihltd.com, Email ID: isdho@oberoign CIN: L55101WB1949PLC017981
Total Income from operations
3 months ended
31.12.2019 UNAUDITED
449.10
Standalone 9 months
ended 31.12.2019
UNAUDITED
1,066.83
3 months 3 months ended ended
31.12.2018 31.12.2019 UNAUDITED UNAUDITED
456.98 534.13
2 Net Profit/ (Loss) before tax (after Exceptional items)
98.89 84.13 101.47 136.30
3 Net Profit/(Loss) after tax (after Exceptional items)
4 Total Comprehensive Income I (Loss) for the period
5 Paid-up Equity Share Capital (Face Value - ~ 2 each)
6 Other Equity
7
(excluding Revaluation Reserve) in the Audited Balance Sheet as at 31st March, 2019
Earnings per Equity Share on net profit after tax (fully paid up equity share oft 2):
(a) Basic
(b) Diluted
Notes:
74.99 108.89 63.89 102.56
72.61 101.84 63.99 100.46
114.31 114.31 114.31 114.31
2,740.78
1.31 1.91 1.12 1.6€
1.31 1.91 1.12 1.6€
1 The above is an extract of the detailed format of.the Unaudited Financial I Exchanges under Regulation 33 of the SEBI (Listing Obligations and I Regulations, 2015. The U.naudited Financial Results and this extract w Committee and approved .by the Board of Directors of the Company at its me 2020. The full format of the Unaudited Financial Results is available on the www.bseindia.com, www.nseindia.com and www.cse-india.com and or www.eihltd.com.
2 The Company has adopted Ind AS 116 'Leases' effective April 1, 2019 and a contracts existing on that date by using ihe modified retrospective appro cumulative impact in the opening balance of retained earnings. Accordingly, has not been restated.
Mumbai 24th January, 2020
f..;Jv~ f,.. • • 'DeQl) )~ ~r( o { ( r;u; ~
VIKI Managing Director a
(DI~
(
..
t-
14 ~. 25 ~. 2020
q<-icUHI Q4eCh'f cbl"lffif cbl" '$ ~ ~Ql<-i: fcl\J1lf~
OSBI ~ 28.12.2019 ~ l"ff ~ 1:1?1 Ti uq ~ t-A@Ti\'r ~ cfi ffl°rianlf'11'lffi~~f<l;mi,f@ltfcl;~"'11-wrllll>m~ ~ 1""'T ~ (If;:~. 34). "11W ~ ~ "\ilFIT ~ fcl; .. ~ ("'11- wr lllf;1'I) {RT 'Wf llll>m-..nif SBlcfi SA No. 241 <l>T 2019 ~ "ilIB ~ if ~ ~-Ill. -it~ {RT lJlfffl ~<lit~ 1e.O1.2020 ?6 ~?631!ft.fM1 ffi~cfi~~I
~ .. Ml ... I ,( q ;;;::;:_ .(-I R--1 fl:t z :g CIN: L24222HR1902PLC065611
~~= ~~. Wffl, ~-:t. so, ~-32, ~. ~-122001
~ www.shallmarpalnts.com, t-ir.f: [email protected]
w,AT 'lllm~~~lilt (~~~~~ 311)~) ~. 2015 *~ 29 ~ mv-i 'lfl!ll fllr.!'I'! 47 ~. ~ ~ ~o!!lltt fl!; 31 ~. 2019 ~-~~a;~ <f;l'l;ft a;~~ 'lftuTI,jf 'R 1ffilR for<m: ~~a; f.N: ~~ Mn ("$'!'ft")~~ a; lilt<l>'l m "!!'I'm, os~. 2020~ ~<l>'\~1 ~ ~ -« ~ olA<m\ <f;l'l;fi <I>'\~ 311ffil shsllmarpalnts.com <11!! ~ ~ ~ ~ 311ffil Fm: ~ (www.bselndla.com) ~ ~ (www.nselndla.com). "ID <f;l'l;fi a; ffl ~ t, 'R >1\ o'R'ro>t t I
,p~~ft:lllln ~: 24~, 2Q20 ~=-- TI<IT.1-•
"$,r,fi~
Jl1T:r..,
~ "ffl1lTT [~ ~ ~ ~ lffll ~ 1/tt (~~a; ~ >i1IT "\'ffU
3™'@T l!l!Alt:i ~) ~- 2016 ~ ~ 6 ~ awl.] ~~~ft;dlin~~a;tlll:mf -~
1. ~-~-llil'll'! «~lllro-fWlra 2. ~-~~f.l>l'R-.:lfllfit lC..'07 "1007 • 3. ~ ~ at$! 'f,1'm ~ ...... ~. 1956 * ill@ ~ 3lN< ~t 1P'l'hc~,
4. -...fu;~,.,~-~ u45400VL2007PTC 16565b
~'W"'"~ s. ~~*$11'f"!-.;n,\w,11"1111>R 1ss,151o ~ >Rft-. 4, ~ ~-1100.3
11'"'1>1'1(-.fl:o;)s!l))lli1""1
6. ~~~--lf'li"l~'I-~ anf!:lt.tt~ · 23.01.2020 -.'tlllfll
7 . 'li"llml--Jlfil;-.iil<""1'!'11'ft 20.01.2020 (>t>l1'31ITTl'ITT"lm-.:illlfll-.'l 1so
~lllfll ~)
8. aR!ftJ!Wll"1'1~;,il;~ ~lli1'f«i-..,.-.il,i 14,q 'f'ITT ""'" -~""""' ,lR ~-
IBBli1PA-00~ 1P-~l,Olo9i2017-18! 10439
9, aAftil W!I' .... ~""' afll fit;,, q fl,; ;;ftv,.. 13, 'l(iz 1i. 416, ~ flm., st fi:F'II liltif~t, 110087
l-~: "·UutyJairath9!64igma1l.com
10. 3RWl!-~-,,;i,rnm,%lJ~""1 ~ffi-.;J'@I ~-13, 'Fini 916. ffl'! afrrtiffi flr!ITT, ~ ~'<ll 110067
1-irfr : cirp.d~"lao(kon,J(gmail.com
11. 1:r,11 ll~~ ..... ~ %q 'llf:itll f!lf'l 06.02.2020
12. ar-i'lftll "''""" lil""""• tm "''' 21 .. ~..,. .. qm :;fll'ff;<!
<.~"'iii;~.<~) ii;-~~,.,,
GOGIA CAPITAL SERVICES LIMITED CIN: L74899OL 1994PLC059674
Regd. Office: 100A/1 Right wing, the capital court ground floor, Shopping
centre, Munirka•III New Oelhl 110067 E-mail : [email protected]
Website: www.goglacap.com
~ Notice is hereby given that a meeting of Board of Di~ors of the company is scheduled to be held on Fnday 7th February, 2020 at 2.30 PM at ,ts registered office to consider and approve the Unaudited Financial Results of the Company for the third Quarter ended on 31st December, 2019 and any other matter with the penmss,on of the chair. The sa,d notice can be accessed on the website of the company at www gogiacap.com and may also be accessed on the stock exchange website at www.bse com
For Gogia Capital Services Limited
Place: Oelhl Oate: 25.01.2020
Sd/SATISH GOGIA
Managing Director
~~. ~~~. Tllit~'f;~
~~-2013, ~~
2013 ~ 111U 14 11111 ~ (flm,r,f)
f.ltl,f, 2014 a; fli"1f 41 a; ~ '$ ~if
ll~~m~, -qftqm' ~ ~ ~ -qft, -m;t qft l:fl7T <fft1
'J&-1.:f,ft cf, l<lh.1 <l q
cf>ITT lf<ll, ·~ ~ ~am~~~ ~1•~~<fill
CCL INTERNATIONAL LIMITED CIN No.: L26940DL 1991PLC044520 Regd.Off. : M-4, Gupta Tower, B 1/1,
Commercial Complex, Azadpur, New Delhi • 110033
Tel.: +91-0120-4214258, Fax.: +91-11-22417225
Email Id.: [email protected], Website: www.evocreleindia.com
NOTICE
-q
DI
PAI
SH Notice is hereby given, pursuant to Regulation 29 read with Regulalior 47 of the SEBI (Listing Obligal1ons and Disclosure Requirements) T0
• s Regulations, 2015. that a meeting or lhe Board (At
01e_
of Directors of the Company is scheduled lo be tlJ held on Saturday, February 01, 2020 al the ~~ Registered Office of the Company al M-4, Gupta Bazl Tower, 81/1, Commercial Complex, Azadpur, Whe New Delhi-110033 inter-alia to consider and insD approve the Un-audited Financial Results of the ~ company for the quarter ended December 31, not 2019, The Further. pursuant to the Company's Code of dire< lntemal Procedure and Conduct for Regulating, ~J Monitonng. Report,ng ofTrading by Insiders, the abo Trading Window for dealing in the equity shares cast of the Company was closed from January 1, GiYI 2020 and would remain closed till 48 hours from this the declaration offinancial results.
For CCL International Limited Sd/·
Akash Gupta Executive Director
DIN: 0194
~mf~~'f;~if • ~~~~"ff. sos, LUMftX ~~.~~~~. ~~ ~flt~;g ~ ;itR. 'I{ fffllt-110092 'R t '#1. ~ : ~ <fol, rnlf iwf-11.
~ ~ ffl<ffl!, ffl <llll. ~ ~ ~ o!fllt t fl!;-~ mi ,{ ft;.1\-110046 ~: 011-49857832 Pu
Re ~ ~ ~ f.!'lli! ~ mv-1 ~ : [email protected], 'lfl!ll ~ ~. 2013 <I>'\ "llTI 14 % ' ~ www.lumaxwortd.in/lumaxindus1ries, ani $(lg);ft,j~.~~.~~% ~·L748990l1981PLC012804 20
Bo Wl8.! ~ m <I>'\ ~ t <11!! 20 ~i:1-1 I sci ~ . 2020 <li'I ~ ~ % 11,wl\ iRR "llt ~ ~ ~ ~ 3!Qt!T) Fe
%f.N:~3rnt"QRVT3Tfl!mif'ltftf ~.201stAAll11'1293i\,47tlllll!IRl Of' fc!ffi 'IR"l(q % ~ if f.r,;fi ll'lffti <f;l'l;ft t 3!:jtfR 3iffi .... 3llferm 31 ~ 2019 q;') Sh if~iR<l>'l~t1 Wl1'<I i a\m\ w·~ ~ t f.!11 w ~ % 1ll<lm ~ -« ~ , ffl i ~ 3il< ~ ~ ap iR <l@I ~,fl~ 11lfll<I 3l'R ft<! ft1\ll~ il'illR'Rctlt~tm<I# Fir
<11!! ~~~<I>'\ wi;fri i@@ ~ ~ 3R1 N lR g 3il< 3f:jlflG'l ffl t f.!11 th' ~=~31'RI~~ mtf.mlil; · it\tm 3llll)wr n ~=•~ ~. Tllit ~. 1't-2 . ~ l!il Cc flttr, ~ 'ffl, ~ 'N-f, ~ llf.li!R,ffl01l!iffil,2020qj)~l!Pr!ff!I of
,ff ~-110003 , % 'Ira 1!'11 'Iii iifl'lilil~ q;q,j) 11ft ~~~J{c WI
~ llfll · ~ ~ % ,ira ~ www.lumaxworld.in/lumaxindustrjes 3il< ~ ~ ffl<'lll % 1ffi 'R ~ ~ ~ ~ 3ITll> ~ ~ ~ % JT<mR <I>'\~ a; 14 ~ a; ,fur{ ctlt ~ www.nseindia.com ii ~ ~ ~ t, · ~ it\t ~ www.bseindia.com lR
im!i!mirl (~~)
~ (~ : 06559051)
~ ~ <fir l@T : ~ -a. sos, -qfwff -.ff.@, ~ ~ ~ -rn, <Ml 'l'R, "'I( ~-110092
fil'1f : 25.01.2020 ~ : ~
~ ~ 'Alf.to ~ ERi lllJ1lR q;') ~ ffl, ll1f.ITT ffl 3i\, ~ ffl t f.!11 311'i!Tniftrr t ilWI ii ili"Al t 'Ulm ~ ifi1'! ffl t f.!11 ili"Al t 'll'l\ lfG'!lflm ~ t f.!11. -~ ~- ~. 1 iif'ml, 2020 .\ 'ifiRAl t 31 ~ 2019 qj) Wl1'<I wt fW)li qfiUJJl! ~ ~ iifA t 48!1'e~a<!iRwfil
¥ ~ ~ ~ ~''.ri1!J1' trcl>uf~ ffl : 24.01.2020 cfilf'fi ~
