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 4 of 5.

  1. Feb 2011

  2. Jan 2011

    • 28 Jan · Board meeting

      Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2010.

  3. Nov 2010

  4. Oct 2010

    • 27 Oct · Board meeting

      Inter-alia to consider and take on record the unaudited finance results of the Company for the quarter ended September 30, 2010.

  5. Sep 2010

  6. Aug 2010

    • 31 Aug · Management

      In the Meeting held on August 31, 2010, the Board has appointed the following Directors: 1) Mr. Pramod Gupta S/o Sh. Ishwar Chand Goel is appointed as the Additional Directors of the Company in the Board Meeting (held on August 31, 2010). 2) Mr. Milan Jain S/o Sh. U.K. Jain is appointed as the Additional Director of the Company in the Board Meeting (held on August 31, 2010). He is also appointed as the Whole-time Director designated as Executive Director with effect from August 31, 2010.

    • 31 Aug · Management

      Board of Directors of the Company at its meeting held on August 31, 2010, has appointed the following Directors: 1. Mr. Pramod ....

    • 28 Aug · Results

      Audited Financial Results for the Year ended March 31, 2010. (opens in a new tab)

    • 20 Aug · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010.

    • 13 Aug · Results

      Financial Results for the Quarter ended June 30, 2010. (opens in a new tab)

  7. Jul 2010

    • 28 Jul · Board meeting

      Inter-alia to consider and take on record the unaudited Finance Results of the Company for the quarter ended June 30, 2010.

  8. May 2010

  9. Mar 2010

    • 25 Mar · Shifting of Corporate Office

      Corporate office of the company has shifted from A-116-117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 to Plot No.99, Udyog Vihar, Phase-IV, Gurgaon-122015.

    • 25 Mar · Shifting of Corporate Office

      Corporate office of the Company has shifted from A-116-117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 to Plot No. ....

  10. Jan 2010

  11. Dec 2009

    • 17 Dec · Management

      In the meeting held on December 16, 2009, the board has taken note of the resignation of the following Directors with effect from the date of tendering the resignation by the respective directors: (1) Mr. Virendra Ganda, Independent Director vide his resignation letter dated October 23, 2009; (2) Mrs. Kamlesh Jain, Non-Executive Director vide her resignation letter dated November 02, 2009.

  12. Oct 2009

    • 12 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  13. Sep 2009

    • 24 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 9 Sep · Meeting

      Register of Members and Share Transfer Books will remain closed from September 14, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2009.

    • 4 Sep · Meeting

      Annual General Meeting of the Members of the Company will be held on September 24, 2009.

  14. Jul 2009

    • 18 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  15. Jun 2009

    • 19 Jun · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009.

  16. Apr 2009

    • 24 Apr · Results

      Company decided to publish the audited financial results for the year ended March 31, 2009 instead of the unaudited results of the quarter ended March 31, 2009.

  17. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  18. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  19. Sep 2008

    • 29 Sep · Meeting

      Proceedings of Annual General Meeting held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  20. Aug 2008

    • 12 Aug · Meeting

      Register of Members and Share Transfer Books will remain closed from August 28, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2008.

  21. Jul 2008

    • 16 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  22. Apr 2008

    • 28 Apr · Management

      Change in directorship of the Company due to resignation/ appointment of the following Directors: 1) Mr. Jagdeep Kapoor, Independent Director of the Company has resigned from the Directorship w.e.f. April 28, 2008 and the Board accepted the resignation. 2) Mr. Prem Das Gandhi S/o. Late Sh. D.A. Gandhi is appointed as the Additional Director of the Company in the Board Meeting held on April 28, 2008.

    • 19 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  23. Jan 2008

    • 11 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  24. Oct 2007

    • 12 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  25. Sep 2007

    • 26 Sep · Meeting

      Proceedings of the Annual General Meeting of the company held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 17 Sep · Dividend

      Vide its letter dated September 15, 2007 that "the date fixed for payment of dividend is 10th October 2007".

  26. Aug 2007

    • 27 Aug · Dividend

      Board of Directors has recommended the dividend of 12% on the Equity shares of the Company for the approval of the shareholders in the Annual General Meeting to be held on September 25, 2007.

    • 21 Aug · Meeting

      The Share Transfer Books, Register of Members, etc will remain closed from 5th September to 25th September 2007 (both days inclusive) for the purposes of dividend and Annual General Meeting of the Company to be held on 25th September 2007

    • 21 Aug · Board meeting

      To consider the proposal for recommending dividend to the equity shareholders of the Company.

  27. Jul 2007

    • 6 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  28. Apr 2007

    • 18 Apr · Board meeting

      Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2007.

  29. Mar 2007

    • 15 Mar · Results

      "as per the report of Mr. Anubhav Bindal (Scrutinizer). the Shareholders of the company have approved through postal ballot the following resolution as Special Resolution : (1) Resolution under Section 81(1A) of the Companies Act, 1956 for Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Shares of the Company." A copy of the postal ballot resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.

  30. Feb 2007

    • 9 Feb · Meeting

      Pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules 2001, approval of the members of the Company is sought by way of Postal Ballot in respect of the following special business:- Special Resolution under section 81 (1A) of the Companies Act, 1956, as per the resolution mentioned in item no. 1 of the notice dated January 27, 2007, regarding Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Shares. Duly completed postal ballot form should reach the scrutinizer (Mr. Anubhav Bindal) on or before 10th March, 2007. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.