Company Profile

LUMAX INDUSTRIES LTD.

NSE : LUMAXINDBSE : 517206ISIN CODE : INE162B01018Industry : Auto AncillaryHouse : Lumax
BSE1037.9579.95 (+8.35 % )
PREV CLOSE (Rs.) 958.00
OPEN PRICE (Rs.) 983.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1401
TODAY'S LOW / HIGH (Rs.)973.05 1078.70
52 WK LOW / HIGH (Rs.)702 1544
NSE1033.80 71.4 (+7.42 % )
PREV CLOSE(Rs.) 962.40
OPEN PRICE (Rs.) 981.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 1033.80 (6 )
VOLUME 17406
TODAY'S LOW / HIGH(Rs.) 975.00 1076.50
52 WK LOW / HIGH (Rs.)677.8 1559.9

Board Meetings

Source Date Board Meeting Date Details
09-Mar-2020 16-Mar-2020 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2020 ,inter alia, to consider and approve With reference to our earlier intimation dated February 29, 2020, Pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors of the Company which was scheduled to be held on March 07, 2020 i.e. today, is now postponed and rescheduled to be held on Monday, March 16, 2020, 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.
02-Mar-2020 07-Mar-2020 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,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.
24-Jan-2020 01-Feb-2020 Quarterly Results
31-Oct-2019 12-Nov-2019 Quarterly Results
25-Jul-2019 02-Aug-2019 LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2019. Further, in accordance with Regulation 46(2) and 47 of the Listing Regulations the notice of the said meeting shall be uploaded on the website of the Company at www.lumaxindustries.com and shall be published in the following newspapers: 1. Financial Express- All Edition 2. Jansatta- Delhi Edition Closure of Trading Window This is to inform that as per Company's Code of Conduct to regulate, monitor and report trading by designated persons and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the 'Trading Window' close period has commenced from Monday, 1st July 2019 for Directors/Officers and Designated Employees till 48 hours from the end of the Board Meeting.
06-May-2019 14-May-2019 Dividend inter alia, To consider and recommend Dividend, if any, for the Financial Year ended 31st March, 2019 & Audited Results inter alia, To consider and approve the 4th Quarter/ Audited Annual Financial Results for the Financial Year ended 31st March, 2019;
28-Jan-2019 04-Feb-2019 Quarterly Results
15-Oct-2018 22-Oct-2018 Quarterly Results
19-Jul-2018 28-Jul-2018 Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 20th July, 2018 viz. the Financial Express (English- All Edition) and Jansatta (Hindi-Delhi) for your records.
21-May-2018 28-May-2018 Dividend & Audited Results