Shareholding for the Period Ended June 30, 2017
Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
21-07-2017
Outcome of Board Meeting
Sub: Email dated 31.05.2017 regarding Discrepancies in Financial Results of the Company for the Quarter \ Year ended March 31, 2017 Dear Sir, This has reference to your email dated 31.05.2017 regarding discrepancies in Financial Results of the Company for the Quarter/year ended March 31, 2017, which have been submitted by us to the Stock Exchange on 15.05.2017.In this connection we hereby submit the revised format for Standalone...05-06-2017
Fixes Book Closure for Dividend & AGM
Lumax Auto Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2017 to August 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 36th Annual General Meeting (AGM) of the Company to be held on August 18, 2017.16-05-2017
Board recommends Dividend
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, have recommended a dividend of 47% (Rs. 4.70/- per equity share) for approval of the Shareholders in the ensuing general meeting.15-05-2017
Outcome of Board Meeting
We are pleased to inform that the Board of Directors, at its Meeting held on May 15, 2017, have inter-alia taken the following decisions:- 1.Considered and approved the Audited Financial Results for the Quarter/Year Ended March 31, 2017, as recommended by the Audit Committee. A copy of the consolidated and Standalone Audited Financial Results along with Auditors Report and Form A for audit report with unmodified opinion is attached herewith as...15-05-2017
Updates
Sub: Intimation of the re-scheduling of Conference Call. Dear Sir/Madam, Pursuant to regulation 30(6) read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call for the analysts and Investors is scheduled to be held on Tuesday, May 16, 2017 at 5.30 P.M.to discuss Operational and Financial performance in Q4FY17 & FY17 as per the details enclosed.15-05-2017
Updates
Intimation of the re-scheduling of Conference Call. Pursuant to regulation 30(6) read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call for the analysts and Investors is scheduled to be held on Tuesday, May 17, 2017 at 5.30 P.M.to discuss Operational and Financial performance in Q4FY17 & FY17 as per the details enclosed.15-05-2017