Board Meetings for LUMAXIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LUMAXIND | Lumax Industries Limited | 08 Aug 2024 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 24 May 2024 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 24 May 2024 | Financial Results/Dividend/Other business matters | Intimation regarding meeting of the Board of Directors of the Company scheduled to be held on Friday, May 24, 2024, to consider and approve interalia the following agenda items: Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2024. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2023-24. | |
| LUMAXIND | Lumax Industries Limited | 09 Feb 2024 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 09 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 07 Nov 2023 | Financial Results/Other business matters | Intimation of Board Meeting scheduled to be held on Tuesday, November 07, 2023, interalia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half year ended September 30, 2023. | |
| LUMAXIND | Lumax Industries Limited | 07 Nov 2023 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 09 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 09 Aug 2023 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 27 May 2023 | LUMAX INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. | Board Meeting Intimation | |
| LUMAXIND | Lumax Industries Limited | 27 May 2023 | Financial Results/Dividend/Other business matters | Intimation of Board Meeting to inter-alia consider and approve the following agenda items: Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2023. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2022-23. | |
| LUMAXIND | Lumax Industries Limited | 09 Feb 2023 | Financial Results/Other business matters | Intimation of Board Meeting scheduled to be held on Thursday, February 09, 2023 pursuant toRegulation 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. | |
| LUMAXIND | Lumax Industries Limited | 07 Dec 2022 | Other business matters | Lumax Industries Limited has informed the Exchange about Board Meeting to be held on 07-Dec-2022 to consider and approve theproposal for setting up of the Company's new manufacturing unit in Chakan, Pune (Maharashtra) and funding options. | |
| LUMAXIND | Lumax Industries Limited | 11 Nov 2022 | Financial results/Other business matters | Lumax Industries Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| LUMAXIND | Lumax Industries Limited | 10 Aug 2022 | Financial results/Other business matters | Lumax Industries Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters |