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| Exchange Received Time 13/10/2018 17:57:34 Exchange Disseminated Time 13/10/2018 17:57:42 Time Taken 00:00:08 | LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 22nd October, 2018, inter-alia,
1. To consider and approve the Unaudited Financial Results for the 2nd Quarter/ Half Year ended 30th September, 2018.
Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the 'Trading Window' for dealing in securities of the Company shall remain closed for Directors/Officers and Designated Employees from Saturday, 13th October, 2018 to Wednesday, 24th October, 2018 (both days inclusive).
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