Updates
As per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we have published Extract of Consolidated Audited Results for the Quarter/ Year ended March 31, 2017 in the following Newspapers: 1.Financial Express (English-All Editions) 2.Jansatta (Hindi-Delhi) We are forwarding herewith photocopies of the Newspapers viz. Financial Express (English) and Jansatta (Hindi) dated May 15, 2017 for your information and record. Outcome of Board Meeting
We are pleased to inform that the Board of Directors, at its meeting held on the May 13, 2017, has inter-alia, taken the following decisions: 1.Considered and approved the Audited Financial Results for the Quarter/Year ended March 31, 2017, on the recommendation of the Audit Committee. Copy of the Consolidated and Standalone Audited Financial results along with Form A and Auditors Report as per Regulation 33 of the SEBI (Listing Obligations... Updates
Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 06-05-2017 viz. the Financial Express (English-All-edition) and Jansatta (Hindi-Delhi) for your records. Board to consider Dividend
Lumax Industries Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on May 13, 2017, inter alia, to consider and approve the 4th Quarter/ Audited Annual Financial Results for the Year ended March 31, 2017 and to consider the recommendation of Dividend for the year ended March 31, 2017. BOARD MEETING ON MAY 13, 2017
We are pleased to inform that a Board Meeting of the Company is scheduled to be held on Saturday, the 13th May, 2017, inter-alia, to consider and approve the 4th Quarter/ Audited Annual Financial Results for the Year ended March 31, 2017 and to consider the recommendation of Dividend for the year ended March 31, 2017. 