Lumax Auto Technologies Share Price

Lumax Auto Tech.

CMP as on 17-Sep-21 15:40

₹ 139.35
-1.75 -1.24%

Open

₹ 142.00

Turnover (lac)

₹ 111

Prev. Close

₹ 141.10

Day's Vol (shares)

₹ 79,957

Day's Range (₹)

₹ 138.00
₹ 142.65

CMP as on17-Sep-21 15:26

₹ 139.50
-1.45 -1.03%

Open

₹ 138.55

Turnover (lac)

₹ 9

Prev. Close

₹ 140.95

Day's Vol (shares)

₹ 9,993

Day's Range

₹ 138.00
₹ 142.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 12-Jun-2021 - -
Outcome of Board Meeting held on Saturday, 12th June, 2021 We wish to intimate regarding Annual General Meeting and Book Closure as detailed in letter enclosed herewith. In furtherance to our intimation dated June 12, 2021, we would like to inform you regarding the dates of Book Closure as mentioned in the letter enclosed herewith. (As per BSE Announcement Dated on 6/8/2021) Please find attached E-copy of newspaper advertisement published in Financial Express and Jansatta on August 07, 2021, intimating that the 40th Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 3.00 P.M. IST through Video Conferencing/ Other Audio Visual Means and intimation for Updation of Email Addresses, Bank Account Details and E-Voting Information. (As per BSE Announcement Dated on 7/8/2021) In compliance with Regulation 30 read with Part A of Schedule III of of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose Gist of proceedings of the 40th Annual General Meeting of the Company held today i.e. Tuesday August 31 2021 via two-way Video Conferencing (VC) or Other Audio-Visual means (OAVM). You are requested to take the same on your record. (As Per BSE Announcement Dated on 8/31/2021 7:51:53 AM) Please find enclosed herewith the Scrutinizers Report dated September 02 2021 received from Mr. Maneesh Gupta Practising Company Secretary and Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith the Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 of the 40th AGM of the Members of the Company held on August 31 2021. Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/2/2021 1:41:50 AM)
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