Financial Results for June 30, 2015
Lumax Auto Technologies Ltd about the Standalone Financial Results for the period ended June 30, 2015.25-07-2015
25-07-2015
Change of Company Secretary & Compliance Officer
Lumax Auto Technologies Ltd has informed BSE that the Company has appointed Ms. Swapnal Patane as Company Secretary and Compliance officer in place of Mr. Pratik Dhuri, who has resigned since July 04, 2015.13-07-2015
Resignation of Company Secretary & Compliance Officer
Lumax Auto Technologies Ltd has informed BSE that Mr. Pratik Dhuri - Company Secretary & Compliance officer has resigned w.e.f. July 04, 2015 after office hours.06-07-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Albula Investment Fund Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201108-06-2015
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 14, 2015 to August 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 21, 2015.26-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.26-05-2015
Board recommends Dividend (Code of Conduct of Fair Disclosure)
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has taken the following decisions:-1. Recommended a dividend of 70% (Rs.7.00/- per Equity Share of Rs. 10/- each) for approval of shareholders in the ensuing Annual General Meeting.2. The Company has formulated and adopted a Code of conduct for Prevention of Insider Trading & Code of Fair Disclosure...26-05-2015
Board to consider Dividend
Lumax Auto Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter-alia, to consider, approve and adopt the 4th Quarter / Audited Financial Results for the Year ended March 31, 2015 and to consider the recommendation of Dividend for the Year ended March 31, 2015.15-05-2015
Shareholding Pattern For March 31, 2015
Lumax Auto Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015