Result of Postal Ballot
Lumax Auto Technologies Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.04-02-2015
04-02-2015
Financial Results & Limited Review for Dec 31, 2014
Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.28-01-2015
Shareholding Pattern For December 31, 2014
Lumax Auto Technologies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Notice of Postal Ballot
Lumax Auto Technologies Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.13-01-2015
Newspaper Cutting of Notice of postal Ballot
Lumax Auto Technologies Ltd has submitted to BSE a copy of Newspaper Cutting of Notice of Postal Ballot.05-01-2015
Outcome of Board Meeting
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has taken the following decision:- Considered and approved the Notice of Postal Ballot along with the calendar of Events to amend the Object Clause in the Memorandum of Association of the Company.13-11-2014
Financial Results & Limited Review for Sept 30, 2014
Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
Shareholding Pattern For September 30, 2014
Lumax Auto Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of Board Meeting
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has taken the following decisions:- Considered and approved the appointment of Mrs. Usha Jain as Additional Director of the Company in the category of Women Director.08-08-2014
Financial Results & Limited Review for June 30, 2014
Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014