| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve inter-alia the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31 2024. Outcome of the Board meeting held on February 10, 2025. The Board of Directors of the Company have approved the following investments: 1.) Investment of upto Rs. 1.19 Crores (approx.) in FPEL Ujwal Private Limited 2.) Further investment of upto Rs. 0.69 Crores (approx.) in Clean Max Nabia Private Limited, for being qualified as Captive User under the provisions of Electricity Act, 2003 and Electricity Rules, 2005. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half year ended September 30 2024. Intimation regarding the approval granted by the Board for disposal of idle Land at Sohna, Gurugram and to use the proceeds thereof for purchase of a new land. Outcome of Board meeting held on November 12, 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Board of Directors have fixed the record date for Dividend. | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday August 08 2024 Outcome of Board Meeting held on August 08, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 8 Jun 2024 | 8 Jun 2024 |
| Outcome of the Board Meeting held on Saturday, June 08, 2024. | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31 2024. recommending the declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2023-24. Outcome of Board Meeting held on May 24, 2024. (As Per BSE Announcement Dated on 24.05.2024) | ||
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