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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 16 of 16.

  1. Jul 2008

    • 23 Jul · Board meeting

      To inter-alia, consider, approve and adopt the 1st Quarter Financial Results for the quarter ended June 30, 2008.
    • 15 Jul · Change in Company Secretary/Compliance Officer

      At the Board Meeting held on June 28, 2008, the Company has appointed Ms Milita Bhar as the Company Secretary and Compliance Officer of the Company in place of Mr. Sudhir Kadam who has tendered his resignation.
  2. Jun 2008

    • 30 Jun · Updates

      Statement of appropriations as per Clause 20 of Listing Agreement. 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.
    • 30 Jun · Meeting

      Board of Directors of the Company at its meeting held on June 28, 2008 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 August 13, 2008. 3) To close the Register of Members and Share Transfer Books of the Company from August 09, 2008 to August 13, 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. 4) Approved the Alteration of the Objects 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.
  3. Apr 2008

    • 26 Apr · Results

      The Company 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 month from the date of closure of the Financial Year ended 31st March, 2008.
  4. Feb 2008

    • 25 Feb · Management

      The Board Meeting held on January 30, 2008, the company has appointed Mr. Sudhir Kadam as Secretary and Compliance Officer of the Company in place of Mr. Rahul Singh who had tendered his resignation
    • 5 Feb · 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 year ended March 31, 2007 the company had allotted 30,12,539 equity shares of face value of Rs.10 per share by way of IPO. The details of funds received towards such allotment and utilization of such funds 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. Jan 2008

    • 21 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended on December 31, 2007. The details of the other items in agenda of the Board Meeting 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.
  6. Oct 2007

    • 30 Oct · Utilisation of Funds

      Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 23, 2007) that : During the year ended March 31, 2007 the company had allotted 30,12,539 equity shares of face value of Rs.10 per share by way of IPO. The details of funds received towards such allotment and utilization of such funds 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 Oct · Board meeting

      To take on record the Unaudited Financial Results together with Limited Review Report for the quarter ended September 30, 2007.
  7. Sep 2007

    • 28 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 26, 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.
    • 5 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company will be held on September 26, 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.
  8. Aug 2007

    • 28 Aug · Meeting

      Annual General Meeting which was scheduled to be held on September 24, 2007 will now be held on September 26, 2007. There is no change in book closure i.e. September 18, 2007 to September 24, 2007.
    • 10 Aug · Meeting

      Register of Members and the Share Transfer Book of the Company will remain closed from September 18, 2007 to September 24, 2007 (both days inclusive) for the purpose of eligibility of members entitled to receive dividend for the year ended March 31, 2007. Further the Company has informed that the Annual General Meeting of the Members of the Company will be held on September 24, 2007.
  9. Jul 2007

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 17 Jul · Management

      Mr. Dhirajdhar Gupta has appointed as an Additional Director in the meeting of Board of Directors held on June 25, 2007 and Mr. Rahul Singh appointed as Company Secretary & Compliance officer.
  10. Jun 2007

    • 28 Jun · Dividend

      Board of Directors, at their meeting held on June 25, 2007 have recommended a Dividend of 15% (Rs.1.50 per share of Rs.10 each) for the financial year 2006-07 subject to approval of the Shareholders.
    • 19 Jun · Board meeting

      To consider and take on record the Audited Financial Results for the year ended March 31, 2007, to recommend dividend and to fix the date for closure of books.
  11. May 2007

    • 24 May · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
    • 21 May · Management

      Mrs. Usha Jain has re-appointed as Managing Director of the Company w.e.f. 1st April, 2007 in the meeting of Board of Directors held on 17th May, 2007
    • 11 May · Board meeting

      To consider the re-appointment of Managing Director and Business Plan for the F.Y. 2007 - 08.
  12. Apr 2007

    • 10 Apr · Business

      "Lumax Auto Technologies Limited, manufacturer and OEM supplier of automotive parts to two and three wheelers industry under the "LUMAX" brand today (i.e. April 9, 2007) inaugurated its eighth plant through its 100% Subsidiary Lumax DK Auto Industries Limited to manufacture Automotive parts at SIDCUL, Pant Nagar (Uttaranchal) for supply to Bajaj Auto Ltd." 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.