Annual report for Lumax Industries Ltd. for FY-2015
25-05-2015
Board to consider Dividend
Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, inter alia, to consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2015 and to consider the recommendation of Dividend for the year ended March 31, 2015.14-05-2015
Shareholding Pattern For March 31, 2015
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Lumax Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Shareholding Pattern For December 31, 2014
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Lumax Industries Ltd. celebrates Silver Jubilee at BSE and 30 years of strong partnership with Stanley Electric Co. Ltd., Japan
Lumax Industries Ltd has informed BSE regarding a Press Release dated November 28, 2014 titled "Lumax Industries Ltd. celebrates Silver Jubilee at BSE and 30 years of strong partnership with Stanley Electric Co. Ltd., Japan".28-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Lumax Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
Shareholding Pattern For September 30, 2014
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Outcome of AGM (Clause 35A)
Lumax Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on August 22, 2014, under Clause 35A.In this regards the Company has submitted to BSE a copy of Scrutinizer Report.25-08-2014
Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has taken the following decisions:1. Elevated Mr. Anmol Jain for the position of Joint Managing Director of the Company.2. Taken on record the Resignation of Mr. Suman Jyoti Khaitan, Independent Director of the Company w.e.f. July 21, 2014....13-08-2014