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Lumax Industries share news and announcements

NSE: LUMAXINDBSE: 517206Auto ComponentsSmall Cap

Last close ₹5,304.00up ₹83.00 (1.59%)BSE ₹5,320.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹5,221.00.

52-week range of traded prices to 23 Oct 2026
₹4,480.00Low, 7 Nov 2025₹6,934.50High, 11 Feb 2026
Market cap
₹4,958 Cr782nd largest listed
P/E
26.5
P/B
5.4
Dividend yield
1.04%
ROE
22.1%
ROCE
15.7%
Debt to equity
0.88
Volume, NSE
24,19847.5% delivered

Lumax Industries share news and announcements

786 announcements, routine notices left out, newest first. Page 16 of 16.

  1. Oct 2008

    • 13 Oct · Board meeting

      To inter-alia, consider,approve and adopt the Unaudited Financial Results for the 2nd Quarter/Half year ended September 30, 2008.
  2. Sep 2008

    • 15 Sep · Resolution passed by the shareholders

      Special Resolution passed by the Shareholders on September 09, 2008 for alteration of object clause of Memorandum of Association in accordance with the provision of Clause 33 of the Listing Agreement. 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.
    • 11 Sep · Results

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 approval of the Members of the Company was sought by means of Postal Ballot as per Notice dated June 28, 2008 for the Special Business. 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.
    • 4 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 01, 2008. 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.
  3. Aug 2008

    • 11 Aug · Change in Board of Directors

      Mr. Y Muraga, Nominee of our Collaborator M/s Stanley Electric Co. Ltd. Japan has resigned from the Board of Directors of the Company
    • 4 Aug · Meeting

      Following Resolution set out below shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act 1956 (the "Act") read with Section 192A of the Act and the Rules made thereunder and the Board of Directors of the Company (the "Board") proposes the same for approval by members: Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. The Board has appointed Shri R.K Jain, Practising Company Secretary as Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner.The duly completed postal ballot forms should reach the Scrutinizer on or August 30, 2008.The scrutinizer will submit his report and the result of the Postal Ballot shall be announced on September 09, 2008.. A copy of notice 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.
    • 4 Aug · Meeting

      Board of Directors, at its meeting held on July 31, 2008, has taken following decisions: (1) To convene the Anual General Meeting of the Company on September 01, 2008. (2) The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of dividend for the financial year ended March 31, 2008. (3) The company has appointed Mr. Dhiraj Dhar Gupta as an Additional-Independent Director & Mr. Ikuo Abe, Mr Atsushi Ishii Nomminee(s) of Stanley Electric Co. Ltd, Japan as Additional Directors and is proposed to be appointed as regular Directors, liable to retire by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956. (4) Re-appointed Mr. D.K. Jain as Chairman and Managing Director for a further period of 3 years. (5) Re-designated Mr. Deepak Jain as Senior Executive Director. (6) Re-appointed Mr. Anmol Jain as Senior Executive Director for a period of 3 years.
  4. Jul 2008

    • 22 Jul · Board meeting

      To inter-alia, consider, approve and adopt the 1st quarter results for the quarter ended June 30, 2008.
    • 18 Jul · Updates

      Company has completed setting up of its Greenfield Project in Pantnagar-Uttarakhand for supplies of Automotive Lighting to TATA Motors, which has commenced commercial production.
  5. Jun 2008

    • 30 Jun · Dividend

      Board of Directors at its meeting held on the June 28, 2008, has inter-alia, taken the following decisions: (1) Recommended a Dividend of 40% (Rs.4 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. (2) Approved the Alteration of the Object Clause of the Memorandum and Articles of Association of the Company by way of Postal Ballot.
    • 19 Jun · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Financial Results for the year ended March 31, 2008 and to consider the Dividend for recommendation for the year ended March 31, 2008.
  6. Apr 2008

    • 17 Apr · Results

      We shall be furnishing the Audited Financial Results for the 4th Quarter along with Annual Results for the year ended March 31, 2008 on or before 30th June, 2008 instead of Unaudited Financial Results for the 4th Quarter within one months from the date of closure of the Financial Year ended 31st March, 2008.
  7. Mar 2008

    • 24 Mar · Results

      Result of the postal ballot. 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.
  8. Feb 2008

    • 20 Feb · Meeting

      In accordance with Section 293 (1)(a) of the Companies Act, 1956 (the "Act") read with Section 192A of the Act, and the rules made thereunder, the following Resolution shall be passed through Postal Ballot by members of the Company: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 authorising the Board of Directors to close the Chennai Unit and also to dispose/sell the Assets of the Chennai Unit of the Company. The Board has appointed Shri. R.K. Jain, Practicing Company Secretary as the Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before March 19, 2008. The Scrutinizer will submit his report and the result of the Postal Ballot shall be announced on March 24, 2008. A copy of the Notice of 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.
  9. Jan 2008

    • 30 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that: "During the nine months period ended December 31, 2007, an amount of Rs.1,336.61 lacs has been utilized by the Company for modernisation/ expansion of its existing plants, in line with the objects of the Preferential Issue."
    • 17 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended on December 31, 2007.
  10. Dec 2007

    • 13 Dec · Corrigendum to Open offer

      Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the corrigendum Public Announcement ("PA") to be read in connection with the Public Announcement for Open Offer by Stanley Electric Co., Ltd. ("Acquirer") to the equity shareholders of Lumax Industries Limited ("Target Company or Lumax") to acquire 1,869,547 Equity Shares of Rs.10/- each, representing 20% of the outstanding voting equity share capital of Avery, at a price of Rs.540.03/- per fully paid-up Equity Share payable in cash (the "Offer" or "Open Offer"). A copy of the corrigendum 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.
  11. Nov 2007

    • 12 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on October 22, 2007) that: "The Company had made preferential allotment of 1,000,000 Equity Shares on May 8, 2007 to Stanley Electric Co. Ltd. Japan at a price of Rs 540.03 per shares. Out of the total proceeds of Rs 54 Crores, Rs 4.09 Crores have been utilised for modernization/ expansion of its existing plant in line with the objects of the preferential issue. The unutilised fund of Rs 50 Crore have been invested in mutual fund during the quarter ended Sep 30, 2007".
  12. Oct 2007

    • 9 Oct · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 2nd Quarter/ Half Year ended on September 30, 2007.
  13. Jul 2007

    • 31 Jul · Meeting

      Members of the Company in their Annual General Meeting held on July 23, 2007 have considered and approved the proposals. 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.
    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  14. Jun 2007

    • 19 Jun · Meeting

      Board of Directors, at its meeting held on June 19, 2007 has taken the following decisions : (1) To convene the Annual General Meeting of the Company on July 23, 2007. (2) To close the Register of Members and Share Transfer Books of the Company from July 14, 2007 to July 23, 2007 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of Dividend for the financial year ended March 31, 2007. (3) Accept and take on record the resignation of Mr. P.S. Dubey, Nominee Director of IDBI from the Board of Directors of the Company. (4) Appointed Mr M.C. Gupta a retired I.A.S, as an Additional Director and is proposed to be appointed as regular Director, liable by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956. (5) Re-appointed Mr.Y. Muraga, nominee of Stanley Electric Co., Ltd, as Executive Director for a period of one year.
    • 19 Jun · Dividend

      Board of Directors at its meeting held on June 19, 2007 have recommended a Dividend of 45% (Rs.4.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.
    • 11 Jun · Board meeting

      To inter-alia, consider and approve the Quarterly/Audited Annual Accounts for the period ended on March 31, 2007 and to consider the Dividend for recommendation for the year ended March 31, 2007. Further the Company has also informed the Exchange that the Board will also consider the dates for the Book Closure and other AGM related matters.
  15. May 2007

    • 15 May · Public Announcement-Open Offer

      Enam Financial Consultants Pvt. Ltd. has informed the Exchange regarding a Public Announcement (the "PA") being issued by them ("Enam" or the "Manager to the Offer") on behalf of Stanley Electric Co., Ltd. (hereinafter referred to as "the Acquirer" / "Stanley"), pursuant to regulations 11(1) and 11(2), in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "Regulations"). The Offer: The Acquirer is making an offer to the shareholders (other than to the Acquirer and the Promoters/Promoter Group) of the Target Company (Lumax Industries Limited) to acquire 1,869,547 fully paid-up equity shares of Rs.10/- each of the Target Company ("Equity Shares"), representing 20% of the outstanding voting equity share capital (post-Preferential Issue) of the Target Company, at a price of Rs.540.03/- per fully paid-up Equity Share (the "Offer Price") payable in cash in terms of regulations 20 and 21 of the Regulations (the "Offer" or "Open Offer"). The Specified Date (for the purpose of determining the names of shareholders to whom the Letter of Offer would be sent) is June 08, 2007. The Date of Opening of the Offer is July 04, 2007 and the Date of Closing of the Offer is July 23, 2007. A copy of the Public Announcement-Open Offer 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.
    • 8 May · Allotment of shares

      The Preferential Issue Committee of Board of Directors in its meeting held on 8th May 2007 has considered and approved the allotment of 10,00,000 Equity Shares of Rs.10/- each at a price of Rs.540.03 per share (including premium) to Stanley Electric Co. Ltd., Japan as per SEBI (DIP) Guidelines, 2000 on Preferential basis by Private Placement
  16. Apr 2007

    • 26 Apr · Meeting

      The shareholders at the EGM held on 24th April, 2007 have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs. 10/- each to M/s Stanley Electric Co. Ltd at a price of Rs. 540.03 per share (including premium) as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 on Preferential basis by Private Placement. The proposed issue of Equity Shares to Stanley on preferential basis, will attract open offer provisions under SEBI takeover regulations, and Stanley have agreed to comply with the said regulations.
    • 25 Apr · Business

      "The shareholders at the EGM held on 24th April, 2007, have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs. 10/- each to M/s Stanley Electric Co. Ltd at a price to be determined as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 on Preferential basis by Private Placement. A press release, dated April 25, 2007, titled "Lumax Shareholders approve preferential Issue of 1 million Equity shares to Stanley - Japan" 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.
    • 2 Apr · Meeting

      Notice of Extra ordinary General Meeting to be held on April 24, 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.
    • 2 Apr · Results

      We shall be furnishing the Audited Financial Results of the Company before 30th June 2007 instead of Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year ended 31st March 2007.
  17. Mar 2007

    • 27 Mar · Business

      The Board of Directors, at its meeting held on the 26th March 2007 has approved proposal to issue 10,00,000 Equity Shares of Rs.10/- each to Stanley Electric Co. Ltd., Japan (Collaborator) for cash/at a price including premium, if any, to be determined as per the SEBI Guidelines 2000. The Board has also convened an Extra Ordinary General Meeting of the Members on Tuesday, the 24th day of April, 2007, at 11.00 A.M. at FICCI Golden Jubilee Auditorium , Tansen Marg, New Delhi- 110001 to consider the aforesaid proposal of issuance of Equity Shares to Stanley Electric Co. Ltd. on Preferential Basis
    • 23 Mar · Board meeting

      To inter-alia consider, the preferential issue of 10,00,000 Equity Shares of Rs.10/- each to Stanley Electric Company Ltd. Japan, the Foreign Collaborators on preferential basis by private placement as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 to mobilize funds for modernisation and expansion of existing Plant capacities, setting up of new manufacturing facilities and meeting long term working capital requirements of the Company due to growth of business".
  18. Feb 2007

    • 9 Feb · Management

      Board at its meeting held on 29-01-07 has appointed B. S. Bhadauriya as the Company Secretary w.e.f. 01-01-07 in place of Mr. K. V. Vijayan on the retirement of latter from the service. Further, B. S. Bhadauriya has also been nominated as the "Compliance Officer" of the Company.
  19. Jan 2007

    • 29 Jan · Business

      Press release, dated January 29, 2007, titled "Lumax Industries net profit up by 184% in 9 months FY 07." The details of the press release 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.
    • 22 Jan · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results (Provisional) for the Quarter ended 31st December, 2006.
    • 8 Jan · Change in registered office

      Our Registered Office has been shifted w.e.f. 01-01-07 from 2nd Floor, Harbans Bhawan - II, Nangalraya Business Centre, New Delhi - 110 046 to B-86, Mayapuri Industrial Area, Phase - I, New Delhi - 110064. Phone - 011- 28111110, 28111975, Direct : 011 - 28116452. Fax : 011 - 28116452. E-mail : [email protected].