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 3 of 5.
Jul 2013
31 Jul · Meeting
Share Transfer Books, Register of MEmbers, etc will remain close from August 22, 2013 to September 4, 2013 (both days inclusive) for the purpose of Annual General meeting of the Company to be held on September 04, 2013.4 Jul · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2013.
May 2013
14 May · Board meeting
Inter-alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013.
Feb 2013
Jan 2013
25 Jan · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
Oct 2012
5 Oct · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Sep 2012
Aug 2012
24 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 24, 2012 (both days ....22 Aug · Meeting
Share transfer books, Register of Members, etc will remain closed from September 14, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2012.
Jul 2012
12 Jul · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
26 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2012, the Board has appointed Mr. Rajendra Prasad Agrawal S/o Late Sh. Bhola Nath Agrawal as Additional (Independent) Director of the Company.26 May · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2012, has appointed Mr. Rajendra Prasad Agrawal S/o Late Sh. Bhola ....
Apr 2012
17 Apr · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Feb 2012
Jan 2012
11 Jan · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Nov 2011
3 Nov · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Sep 2011
28 Sep · Meeting
Members at the 11th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following resolutions: ....
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 28, 2011 (both days ....29 Aug · Meeting
Share transfer books, Register of Members, etc will remain closed from September 20, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2011.19 Aug · Board meeting
Inter-alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 20111 Aug · Management
In the meeting of the Board of Directors of the Company held on August 01, 2011, the Board has taken note of the resignation of the following Director with effect from the date of tendering the resignation by the director: (1) Mr. Parmod Kumar Gupta, Independent Director vide his resignation letter dated July 11, 2011.1 Aug · Board meeting
In the meeting of the Board of Directors of the Company held on August 01, 2011, the Board has taken note of the resignation of the following ....1 Aug · Board meeting
Inter-alia to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2011.
May 2011
24 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2011, has taken note of change in designation of the following Directors with effect from the date of tendering the appointment / resignation by the respective directors : (1) Mr. U. K. Jain, Chairman and Managing Director resigned from the position of Managing Director with effect from May 23, 2011 but he continue to hold the office of director; (2) Mr. Nitin Jain, Executive Director has resigned from the position of Whole-time-director designated as Executive Director with effect from May 23, 2011 and appointed as Managing Director with effect from May 24, 2011.23 May · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has taken note of change in designation of the ....
Apr 2011
15 Apr · Board meeting
To consider and take on record the unaudited Financial Results of the Company for the quarter ended March 31, 2011.