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

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21 Nov 2014, 02:31PM

Board Meeting

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 November 21, 2014, has taken note of resignation of Mrs. Suman Agrawal, Independent Director with immediate effect.

Lumax Automotive Systems Limited

14 Nov 2014

Result

Financial Results & Limited Review for Sept 30, 2014 (Standalone)

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

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Lumax Automotive Systems Limited

16 Oct 2014

Company Update

Shareholding Pattern For September 30, 2014

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

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Lumax Automotive Systems Limited

27 Sep 2014

AGM

Outcome of AGM

BSE India

Lumax Automotive Systems Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on September 26, 2014.

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Lumax Automotive Systems Limited

26 Aug 2014

Board Meeting

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 August 26, 2014, has appointed Mrs. Suman Agrawal D/o Late Sh. Govind Prasad Shubhkaran Ruia as Additional (Independent)Director of the Company.

Lumax Automotive Systems Limited

22 Aug 2014

AGM

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 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014.

Lumax Automotive Systems Limited

14 Aug 2014

Board Meeting

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 August 14, 2014, has taken note of resignation of Mr. Prem Das Gandhi, Independent Director with effect from August 14, 2014.

Lumax Automotive Systems Limited

14 Aug 2014

Result

Financial Results & Limited Review for June 30, 2014 (Standalone)

BSE India

Lumax Automotive Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.

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