Board Meetings for LUMAXTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LUMAXTECH | Lumax Auto Technologies Limited | 31 Jan 2012 | Un-audited Financial Results | To inter-alia, consider, approve the third quarter reviewed financial results for the quarter ended December 31, 2011. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 22 Oct 2011 | Un-audited Financial Results | To inter-alia, consider, approve Unaudited Reviewed Financial Results for the 2nd Quarter /Half Year ended September 30, 2011. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 26 Jul 2011 | Financial Results | To inter-alia, consider, approve and adopt the first quarter reviewed financial results for the quarter ended June 30, 2011. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 27 May 2011 | Results/Dividend | To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2011 and to consider the Dividend for recommendation for the year ended March 31, 2011. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 29 Jan 2011 | Un-audited Financial Results | To inter alia, consider and approve the Unaudited Financial Results for the 3rd Quarter /Nine months ended December 31, 2010. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 11 Nov 2010 | Un-audited Financial Results | To inter-alia, consider, approve and adopt the Unaudited Results for the 2nd Quarter /Half Year ended September 30, 2010. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 31 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2010 of the financial year 2010-11. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 26 Jun 2010 | Issue of Equity shares on Preferential Basis | To inter-alia, consider and approve the issuance of fully paid-up Equity Shares upto 20 Lacs of Rs.10/- each to Promoter and Non-Promoter entities on Preferential basis by Private Placement and other matters related to convening of next Annual General Meeting. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 22 May 2010 | Results/Dividend | To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2010 and inter alias to consider the final Dividend for recommendation for the year ended March 31, 2010. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 30 Jan 2010 | Unaudited Financial Results | To inter-alia, consider, approve and adopt the Unaudited Financial Results for the 3rd Quarter / Nine Months ended December 31, 2009. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 30 Oct 2009 | Unaudited Financial Results/dividend/Record date/others | Inter-alia, to consider & approve the Unaudited Financial Results for the Quarter / Half year ended September 30, 2009 and to consider the declaration of 'Interim Dividend' on the Equity Shares of the Company for Financial Year 2009-10. The Record Date for the Interim Dividend will be November 14, 2009. Further, the Interim dividend, if declared, will be paid to the members with in a period of 30 days from the date of declaration by way of ECS/NECS/RTGS/Demand Draft or any other mode of payment. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 29 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 30 Jun 2009 | Audited Financial Results | To inter-alia consider, approve and adopt the 4th Quarter/ Audited Financial Results for the year ended March 31, 2009. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 30 Jun 2009 | Audited Financial Results/Dividend/Others | The company had informed the Exchange regarding the meeting of the Board of Directors to be held on June 30, 2009 to inter-alia consider, approve and adopt the 4th Quarter/ Audited Financial Results for the year ended March 31, 2009. The Company has now informed the Exchange that the Board will also consider the recommendation of Dividend for the approval of shareholders of the Company in the same Board Meeting scheduled to be held on June 30, 2009 inter-alia with other Agenda items.(Purpose Revised) | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 31 Jan 2009 | Unaudited Financial Results | To inter-alia, consider, approve and adopt the Unaudited Financial Results for the Third Quarter/ nine months ended December 31, 2008. | - |