Financial Results & Limited Review for Dec 31, 2013.
Lumax Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.03-02-2014
03-02-2014
Financial Results & Limited Review for Sept 30, 2013
Lumax Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.28-10-2013
Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, inter alia, has taken the following decisions:1. Stanley Electric Co., Ltd., Japan, the Financial and Technical collaborator has withdrawn nomination of Mr. Toshio Masuda, Executive Director from the Board of the Company. Consequent to withdrawal of his nomination, Mr. Toshio Masuda resigned from the Board of the Company with immediate effect....28-10-2013
Result of Postal Ballot (Clause 35A)
Lumax Industries Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.22-10-2013
Newspaper Advertisement for Notice of Postal Ballot
Lumax Industries Ltd has submitted to BSE a copy of the Notice of Postal Ballot u/s. 192A of the Companies Act, 1956, published in the Newspapers.23-09-2013
Notice of Postal Ballot
Lumax Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.20-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Lumax Industries Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on August 06, 2013, under Clause 35A.07-08-2013
Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013,inter-alia, has taken the following decisions:1. Re-designated Mr. D. K. Jain as Non-Executive Chairman with a provision for a Company maintained Chairmans Office and Payment of Commission to him w.e.f. August 06, 2013 subject to maximum 1% of the Net Profits of the Company....06-08-2013
Financial Results & Limited Review for June 30, 2013
Lumax Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.06-08-2013
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 July 27, 2013 to August 06, 213 for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company will be held on August 06, 2013.30-05-2013