Lumax Auto Technologies Ltd Share Price Lumax Auto Tech.

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2019 20-May-2019 - -
AGM:23.08.2019 Pursuant to the provisions of Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on Saturday, the 18th May 2019, has inter-alia, taken the following decisions: 1 Considered and Approved the Annual Audited Financial Results for the 4th Quarter and Financial Year ended 31st March 2019, as recommended by the Audit Committee. The Statement of the Consolidated & Standalone Annual Audited Financial Results along with Auditors Report thereon as submitted by Statutory Auditors of the Company are enclosed herewith. As per Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Auditors have given Unmodified Opinion on the Annual Audited Financial Results of the Company for the year ended 31st March 2019 and the declaration to that effect is also enclosed. Annual Report of the Company and Notice (including Proxy Form and Admission Slip) convening the 38th Annual General Meeting to be held on Friday, 23 August 2019, at 3:00 P.M. at Air Force Auditorium, Subroto Park New, Delhi-110010 for the Financial Year 2018-2019. The above said information is also available on the website of the Company at www.lumaxworld.in/lumaxautotech. (As Per BSE Announcement Dated on 27/07/2019) Notice of the 38th Annual General Meeting published in the Newspaper on 31 July 2019 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition. (As Per BSE Announcement Dated On 31/07/2019) Corrigendum to the Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated on 07/08/2019) Proceedings of the 38th Annual General Meeting held on 23rd August 2019 at Air Force Auditorium, Subroto Park, New Delhi-110010. (As Per BSE Announcement Dated 23.08.2019) Disclosure of Voting Results of the 38th Annual General Meeting of the Company held on 23rd August 2019 as per the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results along with Scrutinizers Report. (As Per BSE Announcement Dated 24.08.2019) Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/08/2019)