Outcome of AGM
Lumax Industries Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 19, 2015.20-08-2015
20-08-2015
Newspapers copy of AGM
Lumax Industries Ltd has submitted to BSE a copy of the Notice for convening the Annual General Meeting (AGM) published in the Newspapers.31-07-2015
Lumax Industries surges 20% on robust Q1 results
The company reported net profit of Rs 11.36 crore in the June quarter against Rs 4.98 crore in the year-ago quarter.27-07-2015
Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2015, inter alia, has taken the following decision:- Nominated Mr. Shwetank Tiwari as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2015 in place of Mr. B.S. Bhadauriya.24-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Lumax Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.24-07-2015
Shareholding Pattern For June 30, 2015
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Fixes Book Closure for Dividend & AGM
Lumax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2015 to August 19, 2015 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 19, 2015.25-05-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on the May 23, 2015, inter alia, has taken the following decisions:1. Nominated Mr. Shrutikant Rustagi as Chief Financial Officer of the Company w.e.f. May 23, 2015 consequent to the Resignation of Mr. Sanjay Mehta, erstwhile Chief Financial Officer....25-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Lumax Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.25-05-2015
Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter-alia, has taken the following decisions:1. Recommended a Dividend of 55% (Rs. 5.50/- per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.25-05-2015