Financial Results & Limited Review for June 30, 2014 (Standalone)
Lumax Industries Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
13-08-2014
Resignation of Director
Lumax Industries Ltd has informed BSE that Mr. Suman Jyoti Khaitan, Independent Director of the Company has resigned from the Board of Directors w.e.f. July 21, 2014. His resignation will be placed for confirmation before the Board in the ensuing Board meeting to be held on August 13, 2014.22-07-2014
Shareholding Pattern For June 30, 2014
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014
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 16, 2014 to August 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 22, 2014.02-06-2014
Details under Clause 20
Lumax Industries Ltd has submitted to BSE a copy of information under clause 20 of listing agreement.30-05-2014
Financial Results & Auditors Report for March 31, 2014 (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, 2014.30-05-2014
Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions:1. Recommended a Dividend of 35% (Rs. 3.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.2. Stanley Electric Co., Ltd., Japan, the Financial and Technical collaborator has withdrawn nomination of Mr. Shigeki Muto as Non-Executive...30-05-2014
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 30, 2014, inter alia, to consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2014 and to consider the recommendation of Dividend for the year ended March 31, 2014.20-05-2014
Shareholding Pattern For March 31, 2014
Lumax Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.21-04-2014