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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 board meetings

143 filed, newest first. Page 3 of 3.

  1. Jul 2015

  2. May 2015

  3. Feb 2015

    • 4 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine months ended December 31, 2014.
  4. Nov 2014

    • 3 Nov · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter/Half Year ended September 30, 2014.
  5. Aug 2014

    • 13 Aug · Board meeting

      Board of Directors, at its meeting held on the August 13,2014,has inter-alia, taken the following Decisions: 1. Elevated Mr. Anmol Jain to the position of Joint Managing Director of the Company. 2. Taken on record the Resignation of Mr. Suman Jyoti Khaintan, Independent Director of the Company w.e.f. 21-07-2014. 3. Appointed Ms. Pallavi Dinodia as an Additional Independent Directors of the Company in the category of Women Director w.e.f. 23-08-2014.
    • 4 Aug · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended June 30, 2014.
  6. Jun 2014

    • 2 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2014, has taken the following decisions : 1. Stanley Electric Co., Ltd., Japan, the Financial and Technical collaborator has withdrawn nomination of Mr. Shigeki Muto as Non-Executive Director from the Board of the Company. Consequent to withdrawal of his nomination, Mr. Shigeki Muto resigned from the Board of the Company with immediate effect. 2. The Company has appointed Mr. Toru Tanabe, Nominee of Stanley Electric Co., Ltd., Japan as Additional Director of the Company. 3. Appointed Mr. Sanjay Mehta as Chief Financial Officer of the Company w.e.f. June 01, 2014, consequent to change in roles and responsibilities of Mr. Naval Khanna, Group Finance Head.
  7. May 2014

  8. Jan 2014

  9. Oct 2013

    • 28 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 28, 2013, inter alia, has taken the following decisions : (1) Stanley Electric Co., Ltd., Japan, the Financial and Technical collaborator has withdrawn nomination of Mr. Toshio Masuda, Executive Director from the Board of the Company. Consequent to withdrawal of his nomination, Mr. Toshio Masuda resigned from the Board of the Company with immediate effect; (2) The Company has appointed Mr. Norishisa Sato Nominee of Stanley Electric Co., Ltd, Japan as Additional Director and thereafter as Executive Director of the Company.
    • 21 Oct · Board meeting

      To inter-alia, consider, approve the Unaudited Financial results for the 2nd Quarter/Half year ended 30th September, 2013.
  10. Aug 2013

    • 7 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 06, 2013, inter-alia, has taken the following decisions: (1) Re-designated Mr. D. K. Jain as Non-Executive Chairman with a provision for a Company maintained Chairman's Office and Payment of Commission to him w.e.f. August 06, 2013 subject to maximum 1% of the Net Profits of the Company. (2) Elevation of Mr. Deepak Jain as Managing Director and approval of the revised remuneration w.e.f. August 06, 2013 subject to maximum 5% of the Net Profit of the Company. (3) Stanley Electric Co., Ltd., Japan, the Financial and Technical collaborator has withdrawn nomination of Mr. Makio Natsusaka as Non-Executive Director from the Board of the Company. Consequent to withdrawal of his nomination, Mr. Makio Natsusaka resigned from the Board of the Company with immediate effect. (4) Stanley Electric Co., Ltd., Japan, has nominated Mr. Shigeki Muto as Non-Executive Director of the Company.
  11. Jul 2013

  12. May 2013

    • 20 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended 31st March, 2013 and to consider the recommendation of Dividend for the year ended 31st March, 2013.
  13. Feb 2013

    • 4 Feb · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended December 31, 2012.
  14. Nov 2012

    • 1 Nov · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 2nd Quarter/Half year ended September 30, 2012.
  15. Jul 2012

    • 12 Jul · Board meeting

      To Inter-alia, consider and approve the Unaudited Financial Results for the 1st Quarter ended June 30, 2012.
  16. May 2012

    • 19 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2012 and to consider the recommendation of Dividend for the year ended March 31, 2012.
  17. Jan 2012

    • 20 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the third quarter/Nine month ended December 31, 2011.
  18. Oct 2011

    • 11 Oct · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 2nd Quarter/half year ended September 30, 2011.
  19. Jul 2011

  20. May 2011

    • 16 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2011 and to consider the Dividend for recommendation for the year ended March 31, 2011.
  21. Jan 2011

    • 19 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended December 31, 2010.
  22. Nov 2010

    • 2 Nov · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Results for the 2nd Quarter/Half Year ended September 30, 2010.
  23. Jul 2010

    • 13 Jul · Board meeting

      To Inter-alia, consider, approve and adopt the 1st quarter Results for the quarter ended June 30, 2010.
  24. May 2010

    • 24 May · Board meeting

      Board of Directors, at its meeting held on May 22, 2010, has inter-alia, taken the following decisions : (1) Accepted the Resignation of Mr. Deep Kapuria, Independent Director of the Company; (2) Appointed Mr. Rattan Kapur, as Additional Director of the Company.
    • 12 May · Board meeting

      Inter alia, consider, approve and adopt the 4th Quarter / Audited Annual Financial Results for the year ended March 31, 2010 and to consider the Dividend for recommendation for the year ended March 31, 2010.
  25. Jan 2010

    • 21 Jan · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Financial Results for the 3rd Quarter/nine months ended December 31, 2009.
  26. Oct 2009

    • 21 Oct · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Financial Results for the 2nd Quarter/Half year ended September 30, 2009.
  27. Jul 2009

    • 21 Jul · Board meeting

      To inter-alia consider approve and adopt the 1st Quarter Results for the Quarter ended June 30, 2009.
  28. Jun 2009

    • 22 Jun · Board meeting

      To inter alia, consider, approve and adopt the 4th Quarter/Audited Financial Results for the year ended March 31, 2009 and to consider the Dividend for recommendation for the year ended March 31, 2009.
  29. Jan 2009

    • 19 Jan · Board meeting

      To inter-alia, consider,approve and adopt the Unaudited Financial Results for the 3rd Quarter/Nine Months ended December 31, 2008.
  30. 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.
  31. Jul 2008

    • 22 Jul · Board meeting

      To inter-alia, consider, approve and adopt the 1st quarter results for the quarter ended June 30, 2008.
  32. Jun 2008

    • 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.
  33. Jan 2008

    • 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.
  34. 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.
  35. Jul 2007

    • 23 Jul · Board meeting

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

    • 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.
  37. Mar 2007

    • 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".
  38. Jan 2007

    • 22 Jan · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results (Provisional) for the Quarter ended 31st December, 2006.