LIL:CS:BM:2018-19 Date : 28.01.2019 BSE Limited Ist Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Company Code: 517206
The National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Company Code: LUMAXIND
Sub.: Newspaper cutting of Notice of Board Meeting to be held on 4th February 2019 Sir/Ma’am,
Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 26th
January 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi) for your
records.
Thanking you, Yours faithfully, For LUMAX INDUSTRIES LIMITED ANKITA GUPTA COMPANY SECRETARY M.NO. A50166 Encl. : as above
2019-01-28T16:01:43+0530ANKITA GUPTA