Lumax Industries Share Price

Lumax Industries

CMP as on 20-May-22 15:29

₹ 900.00
15.40 1.74%

Open

₹ 885.00

Turnover (lac)

₹ 23

Prev. Close

₹ 884.60

Day's Vol (shares)

₹ 2,520

Day's Range (₹)

₹ 885.00
₹ 904.00

CMP as on20-May-22 14:33

₹ 895.55
11.7 1.32%

Open

₹ 903.90

Turnover (lac)

₹ 6

Prev. Close

₹ 883.85

Day's Vol (shares)

₹ 36

Day's Range

₹ 895.55
₹ 906.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2022 - -
Quarterly Results LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and Nine Months ended December 31, 2021 and any other matter(s). In Furtherance to our intimation dated February 01, 2022 and 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, February 11, 2022, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2021, as recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-audited Financial Results and the Limited Review Reports of the Statutory Auditors i.e. M/s B S R & Associates LLP are enclosed herewith as per Regulation 33 of the Listing Regulations. (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results In furtherance to our intimation dated October 29, 2021 and pursuant to the provisions of Regulation 30 & other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as the Listing Regulations), we wish to inform you that the Board of Directors, at their Meeting held today i.e. Friday, November 12, 2021, has inter-alia, considered and approved the Standalone & Consolidated Un-audited Financial Results for the 2nd Quarter and Half Year ended September 30, 2021, as recommended by the Audit Committee along with other matters. A copy of the Standalone & Consolidated Un-Audited Financial Results and the Limited Review Reports of Statutory Auditors i.e. M/s B S R & Associates LLP, are enclosed herewith as per Regulation 33 of the Listing Regulations. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 28-Jul-2021 - -
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the Financial Results for the period ended June 30, 2021 and other Business Matters. Outcome of Board Meeting held on Friday, August 06,2021 (As Per BSE Announcement Dated on 06.08.2021) Please find enclosed herewith the Notice of the 40th Annual General Meeting (AGM) of Lumax Industries Limited scheduled to be held on Tuesday, August 31, 2021 at 10:30 A.M. (IST) via two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The (As Per BSE Announcement Dated on 07/08/2021)
Board Meeting - 03-Jun-2021 - -
LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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. 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, Recommendation of Final Dividend of Rs. 7/- per Equity Share (70 %) of the Face Value of Rs. 10/- for the Financial Year 2020-21 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. (As Per BSE Bulletin Dated on 11.06.2021)
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