Board Meetings for LUMAXIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LUMAXIND | Lumax Industries Limited | 24 May 2022 | Dividend/Financial results/Other business matters | Lumax Industries Limited has informed the Exchange that the Board Meeting to be held on 13/05/2022 has been revised to 24/05/2022. | |
| LUMAXIND | Lumax Industries Limited | 13 May 2022 | Dividend/Financial results/Other business matters | Lumax Industries Limited has informed the Exchange about Board Meeting to be held on 13-May-2022 to consider: i) Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2022.ii) To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2021-22.iii) Other matter(s) with the permission of Chair and Directors present. | |
| LUMAXIND | Lumax Industries Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 06 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 11 Jun 2021 | Financial Results/Dividend | inter-alia, to consider and approve the following agenda items: i) Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 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. | |
| LUMAXIND | Lumax Industries Limited | 26 Mar 2021 | Other business matters | To consider other business matters | |
| LUMAXIND | Lumax Industries Limited | 11 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 09 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 12 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| LUMAXIND | Lumax Industries Limited | 18 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| LUMAXIND | Lumax Industries Limited | 07 Mar 2020 | Dividend/Other business matters | To consider dividend and other business matters | |
| LUMAXIND | Lumax Industries Limited | 07 Mar 2020 | Dividend | inter-alia, to consider and approve the declaration of Interim Dividend, if any, for the Financial Year 2019 -2020 to the Shareholders of the Company and to fix the record date for same. | |
| LUMAXIND | Lumax Industries Limited | 01 Feb 2020 | Financial Results | To consider and approve inter-alia, Unaudited Financial Results for the 3rd Quarter and Nine Months ended on 31st December, 2019 and any other matter with the permission of the chair. | |
| LUMAXIND | Lumax Industries Limited | 12 Nov 2019 | Financial Results | To consider and approve the unaudited Financial Results for the 2nd Quarter and Half Year ended 30th September, 2019. |