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 board meetings
69 filed, newest first. Page 1 of 2.
Jul 2016
18 Jul · Board meeting
Lumax Automotive Systems Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, the board has taken note of resignation of Ms.Shefali Singh ....
Feb 2016
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2016, has appointed Miss Shefali Singh and Mr. Manoj Kumar Sharma ....
Jan 2016
21 Jan · Board meeting
Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended 30th December 2015.
Dec 2015
14 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 14, 2015. has taken note of resignation of the following: 1. ....14 Dec · Board meeting
3 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 03, 2015, has taken note of resignation of Mr. Ashok Kumar Goel ....
Nov 2015
10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2015, has appointed Mr. Vinod Kumar Jain as an Additional (Independent) ....
Aug 2015
Jun 2015
29 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 29, 2015 has taken note of resignation of Mr. Vishal Kapoor, Independent ....
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 ....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.
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 ....
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.
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 ....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.
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.
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.
Jul 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.
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.
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.
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.
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.
Aug 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 · 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.
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.