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Lumax Auto Technologies share news and announcements

NSE: LUMAXTECHBSE: 532796Auto ComponentsSmall Cap

Last close ₹1,807.70down ₹9.70 (0.53%)BSE ₹1,800.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,817.40.

52-week range of traded prices to 23 Oct 2026
₹1,120.00Low, 31 Oct 2025₹2,190.00High, 23 Sep 2026
Market cap
₹12,321 Cr525th largest listed
P/E
38.0
P/B
10.2
Dividend yield
0.30%
ROE
30.2%
ROCE
21.6%
Debt to equity
0.68
Volume, NSE
1,21,93840.1% delivered

Lumax Auto Technologies share news and announcements

773 announcements, routine notices left out, newest first. Page 15 of 16.

  1. Oct 2011

  2. Aug 2011

  3. Jul 2011

  4. Jun 2011

    • 14 Jun · Corporate action

      Company has fixed Book Closure from August 06, 2011 to August 17, 2011 (both days inclusive) for the purpose of payment of dividend (Rs 6.00 per share).
  5. May 2011

  6. Apr 2011

    • 28 Apr · Results

      Company shall be furnishing the Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011 instead of Unaudited Financial Results for the 4th Quarter within Forty-Five days from the date of closure of the Financial Year ended March 31, 2011.
  7. Jan 2011

  8. Nov 2010

    • 23 Nov · Management

      Mr. Raju Bamane Company Secretary & Compliance officer has resigned w.e.f. October 22, 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.
  9. Aug 2010

  10. Jul 2010

  11. Jun 2010

    • 28 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2010 to July 26, 2010 (both days inclusive) for the purpose of taking record of the members of the Company as on date of Annual General Meeting, for the payment of Dividend for the financial year ended March 31, 2010. The Annual General Meeting of the Company will be held on July 26, 2010.
    • 28 Jun · Business

      Board of Directors, at its meeting held on the June 26, 2010 has decided to issue 20 lacs Equity Shares of Rs.10/- each to Promoter and Non-Promoter entities on Preferential Basis by Private Placement as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
    • 25 Jun · Board meeting

      To inter-alia, consider and approve the issuance of fully paid-up Equity Shares upto 20 Lacs of Rs.10/- each to Promoter and Non-Promoter entities on Preferential basis by Private Placement and other matters related to convening of next Annual General Meeting.
  12. May 2010

    • 24 May · Dividend

      Board of Directors, at its meeting held on May 22, 2010, has recommended a Dividend of 30% (Rs. 3.00 per Equity Share of Rs. 10/- each) in addition to the Interim Dividend of 10% (Re. 1.00 per share) for the approval of Shareholders in the ensuing Annual General Meeting.
    • 13 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2010 and inter alias to consider the final Dividend for recommendation for the year ended March 31, 2010.
    • 7 May · Results

      Company will submit and publish Annual Audited Financial Results for the whole Financial Year 2009-10, within 60 days of the end of the Financial Year 2009-10 i.e. March 31, 2010, and thereby dispensing with the submission and publication of Audited / Unaudited Financial Results for the fourth quarter ended March 31, 2010.
  13. Apr 2010

    • 29 Apr · Results

      Declaration of the result of voting conducted through 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.
    • 5 Apr · Management

      Company has appointed Mr. Raju Bamane as Company Secretary and Compliance Officer in place of Ms. Milita Bhar, who has resigned since March 28, 2010. The details as follows: Email ID: [email protected]
  14. Mar 2010

    • 17 Mar · Meeting

      Notice is hereby given that the Draft Resolution(s) 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. Draft Special Resolution: Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. A copy of the notice 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.
  15. 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.
  16. Oct 2009

    • 30 Oct · Dividend

      Board of Directors at its meeting held on October 30, 2009, has inter-alia taken the following decisions: Recommended a Interim Dividend of 10% (Rs.1.00 per Equity Share) on the paid-up capital of the Company.
    • 21 Oct · Board meeting

      Inter-alia, to consider & approve the Unaudited Financial Results for the Quarter / Half year ended September 30, 2009 and to consider the declaration of 'Interim Dividend' on the Equity Shares of the Company for Financial Year 2009-10. The Record Date for the Interim Dividend will be November 14, 2009. Further, the Interim dividend, if declared, will be paid to the members with in a period of 30 days from the date of declaration by way of ECS/NECS/RTGS/Demand Draft or any other mode of payment.
  17. Sep 2009

    • 18 Sep · Meeting

      Members of the Company in their Annual General Meeting held on September 16, 2009 have considered and approved the following proposals: 1) Received, considered and adopted the Audited Accounts for the year ended March 31, 2009 and Auditors' and Directors' Reports, thereon. 2) Declared a dividend of Rs. 1.50 per Equity Share as recommended by the Board of Directors. 3) Approved the re-appointment of Mr. Dhiraj Dhar Gupta as Director. 4) Approved the re-appointment of Mr. Manmohan Sachdev as Director. 5) Approved the re-appointment of M/s. D.R. Barve & Co. Chartered Accountants as Statutory Auditors of the Company.
  18. Aug 2009

    • 24 Aug · Meeting

      Annual General Meeting of the company has been re-scheduled to September 16, 2009, instead of September 9, 2009 and accordingly, the Book Closure dates have been revised to September 12, 2009 to September 16, 2009 (both days inclusive) instead of September 05, 2009 to September 09, 2009 for the purpose of taking record of the members of the company for payment of Dividend for the financial year ended March 31, 2009 to be declared in the ensuing Annual General Meeting.
  19. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
    • 3 Jul · Updates

      Details as per requirement of clause 20 of the listing Agreement. 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.
    • 1 Jul · Meeting

      Board of Directors at its meeting held on June 30, 2009, has inter-alia taken the following decisions; (1) Recommended a Dividend of 15% (Rs.1.50 per equity share) for the approval of shareholders in the ensuing Annual General Meeting; (2) To convene the Annual General Meeting of the Company on September 09, 2009; (3) To close the Registrar of Members and Share Transfer Books of the Company from September 05, 2009 to September 09, 2009 (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, 2009.
  20. 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.
  21. Apr 2009

    • 28 Apr · Results

      Company shall be furnishing the Audited Financial Results for the 4th Quarter, alongwith the Annual Results for the year ended March 31, 2009 on or before June 30, 2009, instead of Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year Ended on March 31, 2009.
  22. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The 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.
  23. Jan 2009

    • 20 Jan · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Financial Results for the Third Quarter/ nine months ended December 31, 2008.
  24. Oct 2008

    • 10 Oct · Board meeting

      To inter-alia, consider, approve and adopt the Second Quarter/ Half Yearly Unaudited Financial Results for the Second Quarter/ Half Year ended September 30, 2008.
  25. Sep 2008

    • 15 Sep · Resolution passed by the shareholders

      Special resolution passed by the members of the Company by way of postal ballot on September 09, 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.
    • 9 Sep · Results

      Declaration of the result of voting conducted by Postal Ballot in terms of the notice dated June 28, 2008. The Special Resolution as set out in the Notice dated June 28, 2008 is accordingly approved by the more than three fourth majority. A copy of the result 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.
  26. Aug 2008

    • 18 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 13, 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.
    • 4 Aug · Meeting

      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: (1) 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 before 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.