Lumax Automotive Systems (Delisted) share news and announcements
BSE: 532537
Last traded ₹12.90 on 2 May 2017
Delisted on 11 May 2018.
Lumax Automotive Systems share news and announcements
203 announcements, routine notices left out, newest first. Page 2 of 5.
Jun 2015
May 2015
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia has appointed Mr. Vishal Kapoor as an Additional ....
Apr 2015
29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2015, has taken note of resignation of Mr. Vinay Panchamiya, Independent ....11 Apr · Shareholding Pattern For March 31, 2015
10 Apr · Board meeting
Inter-alia to consider and take on record the audited financial results of the Company for the year ended March 31, 2015.
Mar 2015
Feb 2015
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has appointed Mrs. Kusum Garg W/o Mr. Surender ....
Jan 2015
16 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
21 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 21, 2014, has taken note of resignation of Mrs. Suman Agrawal, Independent ....
Oct 2014
20 Oct · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter/half yearly ended September 30, 2014.16 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2014, has appointed Mrs. Suman Agrawal D/o Late Sh. Govind Prasad Shubhkaran Ruia as Additional (Independent) Director of the Company.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2014, has appointed Mrs. Suman Agrawal D/o Late Sh. Govind Prasad ....22 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days ....14 Aug · Meeting
Share Transfer Books, Register of Members, etc will remain close from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General meeting of the Company to be held on September 26, 2014.14 Aug · Board meeting
In the meeting held on August 14, 2014 the board has taken note of resignation of Mr. Prem Das Gandhi, Independent Director with effect from August 14, 2014.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, has taken note of resignation of Mr. Prem Das Gandhi, Independent ....
Jul 2014
28 Jul · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2014.4 Jul · Shareholding Pattern For June 30, 2014
May 2014
19 May · Board meeting
Inter-alia to consider and take on record the audited financial results of the Company for the year ended March 31, 2014.
Apr 2014
16 Apr · Shareholding Pattern For March 31, 2014
Feb 2014
Jan 2014
Nov 2013
11 Nov · Board meeting
Not held on this date
Oct 2013
8 Oct · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2013.
Sep 2013
Aug 2013
2 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2013 to September 04, 2013 (both days ....