| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Lumax Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday May 26 2025 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors in its meeting held on May 26, 2025 have recommended the final dividend of Rs. 35/- per equity share (350%) of the face value of Rs. 10/- for the Financial Year 2024-25 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 26.05.2025) | ||
| 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) | ||
The Board of Directors have recommended a final dividend of ₹35 per equity share, i.e., 350% for the financial year FY25
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