Lumax Industries Share Price

Lumax Industries

CMP as on 24-May-22 9:15

₹ 911.00
-0.30 -0.03%

Open

₹ 911.00

Turnover (lac)

₹ 1

Prev. Close

₹ 911.30

Day's Vol (shares)

₹ 110

Day's Range (₹)

₹ 911.00
₹ 911.00

CMP as on23-May-22 15:24

₹ 912.00
16.45 1.84%

Open

₹ 902.15

Turnover (lac)

₹ 6

Prev. Close

₹ 895.55

Day's Vol (shares)

₹ 294

Day's Range

₹ 893.35
₹ 916.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 11-Jun-2021 - -
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, (hereinafter referred to as the Listing Regulations), we are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Friday, June 11, 2021, through video conferencing, Approved and fixed the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, August 24, 2021 to Tuesday, August 31, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended 31st March, 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 11, 2021, we would like to inform you regarding the dates of Book Closure, for the Purpose of 40th AGM & Dividend, as mentioned in the Letter enclosed herewith. Fixes Record date for Dividend Entitlement and Annual General Meeting (As per BSE Announcement Dated on 07/08/2021) Submission of Clippings of Newspaper Advertisement regarding Notice to the Members for 40th Annual General Meeting of the Company and for completion of dispatch of Annual Report (As Per BSE Announcement Dated 08.08.2021) Pursuant to Regulation 30 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. Kindly take the above on your record. (As Per BSE Announcement Dated on 31.08.2021) Submission of Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report of the 40th Annual General Meeting of the Members of the Company held on August 31. 2021 (As Per BSE Announcement Dated on 9/1/2021 4:56:15 AM)
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