Lumax Automotive Systems Limited News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Lumax Automotive Systems Limited from all sources in a single place.

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25 Mar 2010, 03:41PM

Corp. Note

Shifting of Corporate Office

BSE India

Lumax Automotive Systems Ltd has informed BSE that the corporate office of the Company has shifted from A-116-117, DDA Sheds, Okhla Industrial Area, Phase-II, New Delhi-110020 to Plot No. 99, Udyog Vihar, Phase-IV, Gurgaon-122015.

Lumax Automotive Systems Limited

29 Jan 2010

Corp. Note

Lumax Automotive - Financial Results for Dec 31, 2009

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.

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Lumax Automotive Systems Limited

17 Dec 2009

Corp. Note

Lumax Automotive - Outcome of Board Meeting

BSE India

Lumax Automotive Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009, has taken note of the resignation of the following Directors with effect from the date of tendering the resignation by the respective directors:1. Mr. Virender Ganda, Independent Director vide his resignation letter dated October 23, 2009.2. Mrs. Kamlesh Jain, Non-Executive Director vide her resignation letter dated November 02, 2009.

Lumax Automotive Systems Limited

30 Oct 2009

Corp. Note

Lumax Automotive - Financial Results for Sep 30, 2009

BSE India

Lumax Automotive Systems Ltd has informed BSE about the financial results for the Quarter ended September 30, 2009.

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Lumax Automotive Systems Limited

24 Sep 2009, 07:05PM

Corp. Note

Lumax Automotive - Outcome of AGM

BSE India

Lumax Automotive Systems Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have passed the following resolutions:1. Consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as at that date together with the Directors and Auditors Reports thereon....

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Lumax Automotive Systems Limited

04 Sep 2009

Corp. Note

Lumax Automotive fixes Book Closure for AGM

BSE India

Lumax Automotive Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2009 to September 24, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2009.

Lumax Automotive Systems Limited

30 Jul 2009

Corp. Note

Lumax Automotive - Financial Results for Jun 30, 2009

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.

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Lumax Automotive Systems Limited

29 Jun 2009

Corp. Note

Lumax Automotive - Audited Financial Results for Mar 31, 2009

BSE India

Lumax Automotive Systems Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009.

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Lumax Automotive Systems Limited

24 Apr 2009, 02:48PM

Corp. Note

Lumax Automotive to publish Audited FY 09 results

BSE India

Lumax Automotive Systems Ltd has informed BSE that the Company decided to publish the Audited Financial Results for the year ended March 31, 2009 instead of the unaudited results of the quarter ended March 31, 2009.

Lumax Automotive Systems Limited

05 Feb 2009

Corp. Note

Lumax Automotive - Unaudited Financial Results for Dec 31, 2008

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.

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