Board Meetings - Lumax Auto Technologies Ltd.

See past and forthcoming board meetings of Lumax Auto Technologies Ltd. - LUMAXTECH, 532796

Ex-datePurposeNotes
2020-08-13Quarterly Results
2020-06-17Audited Results & Final Dividend
2020-05-02OthersInter alia, to consider and approve the appointment of Chief Executive Officer (CEO) of the Company.
2020-02-19Interim Dividend
2020-02-11Quarterly Results
2019-11-12Quarterly Results
2019-08-10Quarterly Results
2019-05-18Audited Results & Dividend
2019-02-09Quarterly Results
2018-11-12Quarterly Results
2018-07-28Quarterly Results
2018-05-28Audited Results & Dividend
2018-03-23Stock Split & OthersTo consider seeking approval of the Members of the Company through Postal Ballot process for the above referred item 1, if approved.
2018-02-12Quarterly Results
2017-12-04Quarterly Results
2017-08-30Quarterly Results
2017-05-15Audited Results & Dividend
2017-02-06Quarterly Results
2016-11-09Quarterly Results
2016-07-27Quarterly Results
2016-05-12Audited Results
2016-03-12Interim Dividend
2016-01-22Quarterly Results
2015-11-06Quarterly Results
2015-07-25Quarterly Results
2015-05-25Audited Results & Dividend
2015-01-28Quarterly Results
2014-11-13Quarterly Results
2014-08-08Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-12Quarterly Results
2013-10-29Quarterly Results
2013-08-07Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-13Quarterly Results
2012-11-10Quarterly Results
2012-07-21Quarterly Results
2012-05-30Audited Results & Dividend
2012-01-31Quarterly Results
2011-10-22Quarterly Results
2011-07-26Quarterly Results
2011-05-27Audited Results & Dividend
2011-01-29Quarterly Results
2010-11-11Quarterly Results
2010-07-31Quarterly Results
2010-06-26Preferential Issue of SharesTo issue 20 lacs Equity Shares of Rs. 10/- each to Promoter and Non-Promoter entities on preferential basis by Private Placement as per SEBI (ICDRs) Regulations, 2009.
2010-05-22Audited Results & Final Dividend
2010-01-30Quarterly Results
2009-10-30Quarterly Results & Interim Dividend
2009-06-30Audited Results & Dividend
2009-01-31Quarterly Results
2008-10-20Quarterly Results
2008-07-31Quarterly Results
2008-06-28Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-23Quarterly Results
2007-07-31Quarterly Results
2007-06-25Audited Results & Dividend
2007-05-17To consider Business planInter alia, to consider the re-appointment of Managing Director and Business plan for the F.Y. 2007-08.