Lumax Auto Technologies Share Price

Lumax Auto Tech.

CMP as on 20-Jan-21 15:06

₹ 137.90
4.25 3.18%

Open

₹ 131.60

Turnover (lac)

₹ 587

Prev. Close

₹ 133.65

Day's Vol (shares)

₹ 4,25,406

Day's Range (₹)

₹ 131.55
₹ 140.85

CMP as on20-Jan-21 15:06

₹ 137.50
4.95 3.73%

Open

₹ 133.55

Turnover (lac)

₹ 5

Prev. Close

₹ 132.55

Day's Vol (shares)

₹ 29,981

Day's Range

₹ 132.15
₹ 140.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 10th day of November, 2020 pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time). Outcome of the Board Meeting held on 10-11-2020 (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 05-Aug-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June, 2020 and any other matters. Outcome of Board Meeting held on August 13, 2020. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 13-Jun-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2020 and to recommend dividend, if any on the equity shares of the Company for the Financial Year 2019-20. The Board of Directors have recommended the Final Dividend @ Rs. 3/- per equity share of Rs. 2/- each for the Financial Year 2019-20 for approval of Shareholders at the ensuing Annual General Meeting of the Company. The recommended dividend includes an interim dividend of Rs. 2/- per equity share declared on 19th February, 2020. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on 17.06.2020)
Board Meeting - 29-Apr-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 ,inter alia, to consider and approve the appointment of Chief Executive Officer (CEO) of the Company. Disclosure under Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Change in Key Managerial Personnel (Chief Executive Officer). (As Per BSE Announcement dated on 02.05.2020)
Board Meeting - 24-Feb-2020 - -
Pursuant to Part A of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on February 24, 2020 have approved the acquisition of roto moulded plastic Auto Component Business of OK Play Group. OK Play Group comprises of OK Play India Limited and its wholly owned subsidiary viz. OK Play Auto Private Limited. The Group is engaged in manufacture and sale of roto moulded automotive plastic components, plastic molded toys, playground equipment, plastic childrens furniture and E-vehicles in India.
Board Meeting - 13-Feb-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 19th February, 2020, inter-alia, to consider, approve and declare the Interim Dividend, if any for the Financial Year 2019-2020 to the Shareholders of the Company. Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, 19th February, 2020, has declared an Interim Dividend of Rs. 2/- per equity share i.e. 100% on the equity share of Rs. 2/- each, fully paid-up, for the Financial Year 2019-2020. Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 6th March, 2020 as the Record Date for the purpose of payment of the aforesaid Interim Dividend. The Company is expecting to pay Interim Dividend to the shareholders on or before 19th March, 2020. (As Per BSE Announcement Dated on 19.02.2020)
Board Meeting - 03-Feb-2020 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 11th February, 2020, inter-alia, to consider and approve the Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019. Further, in accordance with Regulation 46(2) and 47 of the Listing Regulations, the notice of the said meeting is uploaded on the website of the Company at www.lumaxworld.in/lumaxautotech and is being published in the newspapers i.e. Financial Express- All Edition and Jansatta- Delhi Edition. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform that the Board of Directors, at their meeting held on today i.e. Tuesday, the 11th February, 2020, has inter-alia, considered and approved the Standalone and Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 as recommended by the Audit Committee. The Standalone and Consolidated Un-audited Financial Results and Limited Review Report of Statutory Auditors i.e. S.R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the Listing Regulations and other matters. Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform that the Board of Directors, at their meeting held on today i.e. Tuesday, the 11th February, 2020, has inter-alia, considered and approved the Standalone and Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2019 as recommended by the Audit Committee. The Standalone and Consolidated Un-audited Financial Results and Limited Review Report of Statutory Auditors i.e. S.R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the Listing Regulations. Pursuant to the provisions of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors, at their meeting held on today i.e. Tuesday, the 11th February, 2020, has considered and approved for serving the notice to Gill-Austem LLC (JV Partner) for termination of Joint Venture Agreement due to non-performance of obligation by the JV Partner even after the expiry of the cure period in terms of Joint Venture Agreement. (As Per BSE Announcement Dated 11.02.2020) Un-audited Financial Results for Q3 FY 2019-20 published in the Newspapers on 12th February, 2020 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi Edition) (As Per BSE Announcement Dated 12.02.2020)