Company Profile

LUMAX INDUSTRIES LTD.

NSE : LUMAXINDBSE : 517206ISIN CODE : INE162B01018Industry : Auto AncillaryHouse : Lumax
BSE880.0012.3 (+1.42 % )
PREV CLOSE (Rs.) 867.70
OPEN PRICE (Rs.) 868.05
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 160
TODAY'S LOW / HIGH (Rs.)868.05 910.90
52 WK LOW / HIGH (Rs.)702 1544
NSE887.95 20.55 (+2.37 % )
PREV CLOSE(Rs.) 867.40
OPEN PRICE (Rs.) 884.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4187
TODAY'S LOW / HIGH(Rs.) 867.40 891.75
52 WK LOW / HIGH (Rs.)677.8 1559.9

Company News

Date Heading Details
16-Mar-2020 Lumax Industries informs about loss of share certificate <P align=justify>Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lumax Industries has informed about loss of Share Certificate received from Registrar and Share Transfer Agent (RTA) of the Company KFin Technologies and/or the Shareholders of the ompany.<BR><P align=justify>The above information is a part of company's filings submitted to BSE.<BR>
16-Mar-2020 Announcement under Regulation 30 (LODR)-Date of payment of Dividend Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, 16th March, 2020, has declared the Interim Dividend of Rs. 17.50/- per equity share (i.e. 175%) of the face value of Rs. 10/- each for the Financial Year 2019-2020. Further, in terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020. The payment of Interim Dividend would be made to the eligible shareholders on or before 13th April, 2020.
16-Mar-2020 Announcement under Regulation 30 (LODR)-Dividend Updates Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, 16th March, 2020, has declared the Interim Dividend of Rs. 17.50/- per equity share (i.e. 175%) of the face value of Rs. 10/- each for the Financial Year 2019-2020. Further, in terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020.
16-Mar-2020 Corporate Action-Board approves Dividend Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, 16th March, 2020, has declared the Interim Dividend of Rs. 17.50/- per equity share (i.e. 175%) of the face value of Rs. 10/- each for the Financial Year 2019-2020. Further, in terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020.
16-Mar-2020 Corporate Action-Fixed Record Date For The Purpose Of Dividend In terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020.
09-Mar-2020 Announcement under Regulation 30 (LODR)-Dividend Updates 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.
09-Mar-2020 Corporate Action-Board to consider Dividend 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.
05-Mar-2020 Lumax Industries informs about issue of duplicate share certificate <P align=justify>Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lumax Industries has informed that the Company has issued Duplicate Share Certificates in lieu of Original Share Certificates, details as per attached<BR><P align=justify>The above information is a part of company's filings submitted to BSE.
02-Mar-2020 Corporate Action-Board to consider Dividend 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'), as amended, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th March, 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.
25-Feb-2020 Notice Of Postal Ballot Pursuant to Regulation 30 read with schedule III of the Listing Regulations, please find enclosed herewith the Notice of Postal Ballot (along with Postal Ballot Form) dated 1st February, 2020