Lumax Auto Technologies Share Price

Lumax Auto Tech.

CMP as on 30-Jul-21 15:43

₹ 167.95
0.85 0.51%

Open

₹ 166.00

Turnover (lac)

₹ 216

Prev. Close

₹ 167.10

Day's Vol (shares)

₹ 1,28,791

Day's Range (₹)

₹ 165.00
₹ 172.30

CMP as on30-Jul-21 15:29

₹ 167.60
0.75 0.45%

Open

₹ 170.50

Turnover (lac)

₹ 9

Prev. Close

₹ 166.85

Day's Vol (shares)

₹ 7,522

Day's Range

₹ 165.80
₹ 172.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jun-2021 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve I. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on 31st March, 2021. II. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020- 21. III. other matter(s) with the permission of the Chair and Directors present. Lumax Auto Technologies Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June 12, 2021, inter alia, to consider and approve the following agenda items: 1. Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021. 2. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020- 21. Closure of Trading Window In terms of Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (Code of Conduct) framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in shares of the Company, had already been closed from April 01, 2021 pursuant to our intimation dated March 27, 2021 and shall continue to remain closed for all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct till the end of 48 hours after the announcement/declaration of Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021. Now, for the purpose of the Declaration of the Dividend, if any for the Financial Year 2020-21, the Trading window which is already closed is deemed to be the compliance of Companys Code of Conduct/ SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time). Outcome of Board Meeting held on Saturday, 12th June, 2021 (As Per BSE Announcement dated on 12.06.2021)
Board Meeting - 03-Feb-2021 - -
LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In Compliance with Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 12th day of February, 2021, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended on 31st December, 2020 and other matter(s}. Outcome of the Board Meeting held on Friday, 12th February, 2021 (AS Per BSE Announcement Dated on 12.02.2021)
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)
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