Financial Results for March 31, 2012
Lumax Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.30-05-2012
30-05-2012
Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has taken the following decisions:1. Recommended a Dividend of 60% (Rs. 6.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.2. Recommended the appointment of M/s. S. R. Batliboi & Co. Chartered Accountants as Statutory Auditors in place of M/s. S. R. Batliboi &...30-05-2012
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, 2012, inter alia, to consider, approve and adopt the 4th Quarter/ Audited Annual Financial Results for the year ended March 31, 2012, and consider the recommendation of Dividend for the year ended March 31, 2012.18-05-2012
Financial Results & Limited Review for Dec 31, 2011
Lumax Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.31-01-2012
Financial Results for Sep 30, 2011
Lumax Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.24-10-2011
Clarification
Lumax Industries Ltd has informed BSE that there is a rumours/unconfirmed news circulating in the market that D. K. Jain Group (Indian Promoter's) selling their stake to M/s Stanley Electric Co. Ltd, Japan (Foreign Promoter) at a substantial premium to Current Market Price.In the interest of investors, the Company would like to clarify that these rumours are completely unfounded and are not correct.21-09-2011
Outcome of AGM
Lumax Industries Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have considered and approved the following proposals:1. Received, considered and adopted the Audited Annual Accounts for the year ended March 31, 2011 and the Auditors' and Directors' Reports, thereon....10-08-2011
Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2011, inter alia, has taken the following decisions:1. The Company has appointed Mr. Eiichi Hirooka, Nominee of M/s Stanley Electric Co. Ltd., Japan as Additional Director and thereafter as Sr. Executive Director of the Company....26-07-2011
Financial Results for June 30, 2011
Lumax Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.26-07-2011
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 30, 2011 to August 09, 2011 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 09, 2011. Tentative date of Payment of Dividend to Shareholders is August 30, 2011.31-05-2011