Board Meetings for LUMAXIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LUMAXIND | Lumax Industries Limited | 31 Jul 2008 | Quarterly results | To inter-alia, consider, approve and adopt the 1st quarter results for the quarter ended June 30, 2008. | - |
| LUMAXIND | Lumax Industries Limited | 28 Jun 2008 | Audited Financial Results and Dividend | To inter-alia, consider, approve and adopt the 4th Quarter/Audited Financial Results for the year ended March 31, 2008 and to consider the Dividend for recommendation for the year ended March 31, 2008. | - |
| LUMAXIND | Lumax Industries Limited | 30 Jan 2008 | Unaudited Financial Results/Others | To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended on December 31, 2007. The Company has now informed the Exchange that following items of agenda in addition to the Unaudited Financial Results for the Quarter ended December 31, 2007, will also be taken up in the Board meeting of the Company to be held on January 30, 2008: 1) To consider closure and disposal of Assets of Chennai unit subject to the approval of shareholders through Postal Ballot under Section 293(1)(a) of the Companies Act, 1956 and related matters. 2) To consider the authorisation of Directors and officials of the company to deal with Government and other Authorities for routine business related activities like Electricity, Sales Tax etc. 3) To take note of status of the Open Offer made by Stanley to the shareholders of the Company in accordance with the Regulation 11(1) of SEBI (SAST) Regulation, 1997. 4) To consider availment of financial assistance aggregating to Rs. 45 Crores from Syndicate Bank and Citi Bank to meet the Capital Expenditure and working capital requirements of the Company. 5) Any other items as may be permitted by the Chairman. (purpose revised) | - |
| LUMAXIND | Lumax Industries Limited | 30 Jan 2008 | Unaudited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended on December 31, 2007. | - |
| LUMAXIND | Lumax Industries Limited | 22 Oct 2007 | Unaudited Financial Results | To inter-alia, consider and approve the Unaudited Financial Results for the 2nd Quarter/ Half Year ended on September 30, 2007. | - |
| LUMAXIND | Lumax Industries Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| LUMAXIND | Lumax Industries Limited | 19 Jun 2007 | Audited Accounts/Dividend/Others | To inter-alia, consider and approve the Quarterly/Audited Annual Accounts for the period ended on March 31, 2007 and to consider the Dividend for recommendation for the year ended March 31, 2007. Further the Company has also informed the Exchange that the Board will also consider the dates for the Book Closure and other AGM related matters. | - |
| LUMAXIND | Lumax Industries Limited | 26 Mar 2007 | Preferential/Private Placement | To inter-alia consider, the preferential issue of 10,00,000 Equity Shares of Rs.10/- each to Stanley Electric Company Ltd. Japan, the Foreign Collaborators on preferential basis by private placement as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 to mobilize funds for modernisation and expansion of existing Plant capacities, setting up of new manufacturing facilities and meeting long term working capital requirements of the Company due to growth of business". | - |
| LUMAXIND | Lumax Industries Limited | 29 Jan 2007 | Unaudited Financial Results | Inter-alia, to take on record the Unaudited Financial Results (Provisional) for the Quarter ended 31st December, 2006. | - |
| LUMAXIND | Lumax Industries Limited | 28 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | Inter-alia, to take on record the Unaudited Financial Results for the 2nd Quarter/Half Year ended on September 30, 2006. | - |
| LUMAXIND | Lumax Industries Limited | 28 Jul 2006 | Unaudited Financial Results/Others | inter-alia :- (i) To approve and take on record the Unaudited Financial Results along with Limited Review Report for the 1st Quarter of the current Financial Year. (ii) To fix the AGM Date. (iii) To fix the Date of Book Closure for the purpose of payment of Dividend. | - |
| LUMAXIND | Lumax Industries Limited | 26 May 2006 | Audited Accounts and Dividend | inter-alia, to consider and approve the Quarterly / Audited Annual Accounts and recommend Dividend for the year ended March 31, 2006. | - |
| LUMAXIND | Lumax Industries Limited | 31 Jan 2006 | Unaudited Financial Results | Inter-alia, to take on record the Unaudited Financial Results for the 9 months period ended on December 31, 2005. | - |
| LUMAXIND | Lumax Industries Limited | 30 Jan 2006 | Board meeting rescheduled | The Board Meeting of the Company scheduled to be held on January 31, 2006 will now be held on January 30, 2006, inter-alia, to take on record the Unaudited Financial Results for the 3rd Quarter / 9 months ended on December 31, 2005. | - |
| LUMAXIND | Lumax Industries Limited | 26 Oct 2005 | Unaudited Financial Results | Inter-alia, to take on record the Unaudited Financial Results for the second Quarter / Half Year ended on September 30, 2005. | - |