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Lumax enters into Joint Venture (JV) with Mannoh Industrial Co. Ltd., Japan for Gear Shift Lever Systems

 Lumax Auto Technologies Ltd has informed BSE that the company has signed a Joint venture agreement (JV) with Mannoh Industrial Co. Ltd., Japan by forming a new Joint Venture Company Lumax Mannoh Allied Technologies Ltd to Design and Manufacture complete Gear Shift lever systems for Manual, Automatic, AMT & CVT transmissions in India.The Company has submitted to BSE a copy of the Press Release in this regard.
04-03-2014
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Outcome of Board Meeting

 Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has considered and approved the appointment of Mr. Milap Jain as Additional Independent Director of the Company.
12-02-2014
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Financial Results & Limited Review for Dec 31, 2013

 Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.
12-02-2014
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Resignation of Company Secretary & Compliance Officer

 Lumax Auto Technologies Ltd has informed BSE that Ms. Swapnal B. Pawar Company Secretary & Compliance officer has resigned w.e.f. January 02, 2014 after office hours.
08-01-2014
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Outcome of Board Meeting

 Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2013, inter alia, has taken the following decisions:1. Taken on record the resignation of Mr. Monmohan Sachdev from the position of Independent Director of the Company.2. Taken on record the resignation of Mr. A. V. Alexander from the position of Independent Director of the Company....
29-10-2013
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Financial Results & Limited Review for Sept 30, 2013

 Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.
29-10-2013
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Disclosure of Voting results of AGM (Clause 35A)

 Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on August 23, 2013, under Clause 35A.
26-08-2013
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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 07, 2013, inter alia, has taken the following decisions:1. Taken on record the resignation of Mrs. Usha Jain from the position of Managing Director as well as Directorship of the Company.2. Considered and approved the appointment of Mr. D.K. Jain, as Whole-Time Director of the Company....
07-08-2013
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Financial Results & Limited Review for June 30, 2013

 Lumax Auto Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
07-08-2013
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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 17, 213 to August 23, 2013 (for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2013.
29-05-2013
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