Financial Results for Dec 31, 2010
Lumax Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.31-01-2011
31-01-2011
Outcome of Board Meeting
Lumax Industries Ltd has submitted to BSE a copy of the Abstract of a variation in one of the existing terms & conditions of the remuneration to Mr. Ikuo Abe, Senior Executive Director and Mr. Atsushi Ishil, Executive Director of the Company as approved by the Board of Directors at their meeting held on November 12, 2010.01-12-2010
Financial Results for Sep 30, 2010
Lumax Industries Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.12-11-2010
Outcome of AGM
Lumax Industries Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 22, 2010, inter alia, have considered and approved the following proposals:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2010 and the Auditors' and Directors' Reports, thereon.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days...27-07-2010
Financial Results for Jun 30, 2010
Lumax Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.23-07-2010
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 12, 2010 to July 22, 2010 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 22, 2010.24-06-2010
Financial Results for Mar 31, 2010
Lumax Industries Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.24-05-2010
Board recommends Dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has taken the following decisions:1. Recommended a Dividend of 30% (Rs. 3.00 per Equity Share) for the approval ofShareholders in the ensuing Annual General Meeting.2. Accepted the Resignation of Mr. Deep Kapuria, Independent Director of the Company.3. Appointed Mr. Rattan Kapur, as Additional Director of the Company.24-05-2010
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 22, 2010, inter alia, to consider, approve and adopt the 4th Quarter / Audited Annual Financial Results for the year ended March 31, 2010 and to consider the Dividend for recommendation for the year ended March 31, 2010.12-05-2010