Bigul

Lumax Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....24 Mar 2008Lumax Industries - Result of Postal Ballot19:04Lumax Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Ordinary Resolution for the closure and disposal / sale of the Asset of Chennai Unit of the Company, with requisite majority. 19 Feb 2008Lumax Industries - Notice of Postal Ballot17:29Lumax Industries Ltd has informed BSE that that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution to dispose / sell the whole or substantially the whole of the Assets which includes Plant & Machineries, Tools Moulds, Dies or other movable and immovable assets or part thereof related to the Chennai Unit and manufacturing operation of the said unit ("Assets"), at such consideration, to such party on ....30 Jan 2008Lumax Industries - Outcome of Board Meeting14:38Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has approved the closure and disposal of Assets of Chennai Unit subject to the approval of shareholders through Postal Ballot. 22 Jan 2008Lumax Industries - Post Offer Status18:41Enam Securities Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this Post Offer Public Announcement to the shareholders of Lumax Industries Ltd ("Target Company"), which is in continuation of and should...
27-03-2008
Bigul

Lumax Industries - Result of Postal Ballot

Lumax Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Ordinary Resolution for the closure and disposal / sale of the Asset of Chennai Unit of the Company, with requisite majority.
24-03-2008
Bigul

Lumax Industries - Notice of Postal Ballot

Lumax Industries Ltd has informed BSE that that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution to dispose / sell the whole or substantially the whole of the Assets which includes Plant & Machineries, Tools Moulds, Dies or other movable and immovable assets or part thereof related to the Chennai Unit and manufacturing operation of the said unit ("Assets"), at such consideration, to such party on...
19-02-2008
Bigul

Lumax Industries - Outcome of Board Meeting

Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has approved the closure and disposal of Assets of Chennai Unit subject to the approval of shareholders through Postal Ballot.
30-01-2008
Bigul

Lumax Industries - Post Offer Status

Enam Securities Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this Post Offer Public Announcement to the shareholders of Lumax Industries Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated May 14, 2007 & Corrigendum to PA dated June 30, 2007 & December 10, 2007, under the Securities & Exchange Board of India (Substantial...
22-01-2008
Bigul

Lumax Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Lumax Industries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199709:37The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....18 Jan 2008Lumax Industries - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199718:27The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....17 Jan 2008Lumax Industries - Board Meeting on Jan 30, 200816:41Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, to consider the following:1. To take note of the follow up action taken on the important decisions of the previous Board Meeting held on October 22, 2007.2. To take note of Demat / Remat of Shares and Share Transfers approved by the Share Transfer / Investor Grievance Committee during the Quarter ended December 31, 2007. ....11 Dec 2007Lumax Industries - Updates on Open Offer14:44Enam Securities Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this corrigendum Public Announcement ("PA") to the shareholders of Lumax Industries Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the PA dated May 14, 2007 & June 30, 2007, pursuant to and...
21-01-2008
Bigul

Lumax Industries - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997

The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....17 Jan 2008Lumax Industries - Board Meeting on Jan 30, 200816:41Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, to consider the following:1. To take note of the follow up action taken on the important decisions of the previous Board Meeting held on October 22, 2007.2. To take note of Demat / Remat of Shares and Share Transfers approved by the Share Transfer / Investor Grievance Committee during the Quarter ended December 31, 2007. ....11 Dec 2007Lumax Industries - Updates on Open Offer14:44Enam Securities Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this corrigendum Public Announcement ("PA") to the shareholders of Lumax Industries Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the PA dated May 14, 2007 & June 30, 2007, pursuant to and in compliance with the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (the "Regulations"). ....02 Aug 2007Lumax Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213:01The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 30 Jul 2007Lumax Industries - Outcome of AGM20:27Lumax Industries Ltd has informed BSE that the...
18-01-2008
Bigul

Lumax Industries - Board Meeting on Jan 30, 2008

Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, to consider the following:1. To take note of the follow up action taken on the important decisions of the previous Board Meeting held on October 22, 2007.2. To take note of Demat / Remat of Shares and Share Transfers approved by the Share Transfer / Investor Grievance Committee during the Quarter ended December 31, 2007....
17-01-2008
Bigul

Lumax Industries - Updates on Open Offer

Enam Securities Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this corrigendum Public Announcement ("PA") to the shareholders of Lumax Industries Ltd ("Target Company"), which is in continuation of and should be read in conjunction with the PA dated May 14, 2007 & June 30, 2007, pursuant to and in compliance with the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (the "Regulations")....
11-12-2007
Bigul

Lumax Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 30 Jul 2007Lumax Industries - Outcome of AGM20:27Lumax Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2007, inter alia, have approved the following proposals:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2007 and Auditors and Directors' Reports, thereon.2. Declared a Dividend of Rs 4.50 per Equity Share as recommended by the Board of Directors. ....20 Jun 2007Lumax Industries fixes Book Closure for Dividend & AGM11:16Lumax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2007 to July 23, 2007 (both days inclusive) for the purpose of payment of dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 23, 2007. 19 Jun 2007Lumax Industries Board recommends dividend15:14Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has taken the following decisions:1. Recommended a Dividend of 45% (Rs 4.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.2. Accept and take on record the resignation of Mr. P S Dubey, Nominee Director of IDBI from the Board of Directors of the Company....
02-08-2007
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