Outcome of AGM
Lumax Auto Technologies Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on July 23, 2014.24-07-2014
24-07-2014
Shareholding Pattern For June 30, 2014
Lumax Auto Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
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 July 17, 2014 to July 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2014.30-05-2014
Statement of Appropriation (Clause 20)
Lumax Auto Technologies Ltd has submitted to BSE a copy of Statement of Appropriation for the period ended March 31, 2014 as per Clause 20 of the Listing Agreement.30-05-2014
Board recommends Dividend
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has taken following decision:1. Recommended a dividend of 60% (Rs.6.00 per Equity Share of Rs. 10/- each) for approval of shareholders in the ensuring Annual General Meeting.2. Recommended the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors in place of...30-05-2014
Financial Results for March 31, 2014 (Audited)
Lumax Auto Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.30-05-2014
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 29, 2014, inter alia, to consider and approve the 4th Quarter/ Audited Annual Financial Results for the year ended March 31, 2014 and to recommend Dividend on the Equity Shares of the Company for the Financial Year 2013-14.22-05-2014
Shareholding Pattern For March 31, 2014
Lumax Auto Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.19-04-2014
Change of Company Secretary & Compliance Officer
Lumax Auto Technologies Ltd has informed BSE that the Company has appointed Mr. Pratik Dhuri, as Company Secretary and Compliance Officer in place of Ms. Swapnal Pawar, who has resigned since January 02, 2014.12-04-2014