Board Meetings for LUMAXTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LUMAXTECH | Lumax Auto Technologies Limited | 20 Oct 2008 | Unaudited Financial Results | To inter-alia, consider, approve and adopt the Second Quarter/ Half Yearly Unaudited Financial Results for the Second Quarter/ Half Year ended September 30, 2008. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 31 Jul 2008 | Financial Results | To inter-alia, consider, approve and adopt the 1st Quarter Financial Results for the quarter ended June 30, 2008. | - |
| LUMAXTECH | Lumax Auto Technologies 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. | - |
| LUMAXTECH | Lumax Auto Technologies 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 details of the other items in agenda of the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LumaxAuto_BM_21012008.zip target=NEW> For more details click here.</a> | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 23 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | To take on record the Unaudited Financial Results together with Limited Review Report for the quarter ended September 30, 2007. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 25 Jun 2007 | Audited Financial Results/Dividend/Others | To consider and take on record the Audited Financial Results for the year ended March 31, 2007, to recommend dividend and to fix the date for closure of books. | - |
| LUMAXTECH | Lumax Auto Technologies Limited | 17 May 2007 | Re-appointment | To consider the re-appointment of Managing Director and Business Plan for the F.Y. 2007 - 08. | - |
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