LUMINAIRE TECHNOLOGIES LTD. Corporate Filings & Announcements

Latest corporate announcements and filings from LUMINAIRE TECHNOLOGIES LTD. on BSE

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17 Dec 2016

Board Meeting

Outcome of Board Meeting

BSE India

Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2016, inter alia, has discussed and approved the following;1. Mr. Anshuman Mohan Gupta, Director of the Company has resigned as Director and from the directorship of the Company and shall vacate his office from close of the business hours on December 17, 2016 at 1.00 p.m. and approved as under....

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LUMINAIRE TECHNOLOGIES LTD.

10 Dec 2016

Company Update

Board Meeeting on Dec 17, 2016

BSE India

Luminaire Technologies Ltd has informed BSE that Mr. Anshuman Mohan Gupta & Mrs. Sapna Gupta has vide their letter date December 08, 2016, intimated about their intention to resign as Directors from the Board of the Company due to their personal reasons.Their resignations shall be considered by the Board in its ensuing meeting on December 17, 2016 and if accepted they will cease to be Directors of the Company w.e.f. close of Business hours of December 17, 2016.

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LUMINAIRE TECHNOLOGIES LTD.

23 Oct 2015

Company Update

Shareholding Pattern for September 30, 2015

BSE India

Luminaire Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.

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LUMINAIRE TECHNOLOGIES LTD.

29 May 2015

Result

Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

BSE India

Luminaire Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.

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LUMINAIRE TECHNOLOGIES LTD.

23 May 2015

SAST

Closure of Trading Window

BSE India

Luminaire Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company along with the Statement of Assets and Liabilities and Audit Report for the financial year ended March 31, 2015.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct...

LUMINAIRE TECHNOLOGIES LTD.

22 Apr 2015

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Luminaire Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

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LUMINAIRE TECHNOLOGIES LTD.

11 Apr 2015

SAST

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Sanjiv Mohan Gupta has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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LUMINAIRE TECHNOLOGIES LTD.

24 Mar 2015

SAST

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Sanjiv Mohan Gupta has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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LUMINAIRE TECHNOLOGIES LTD.

16 Mar 2015

SAST

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

BSE India

Sanjiv Mohan Gupta has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

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LUMINAIRE TECHNOLOGIES LTD.

11 Mar 2015, 07:13PM

Board Meeting

Outcome of Board Meeting

BSE India

Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015, inter alia, has approved the following;1. Considered and authorized to Mr. Sanjiv Mohan Gupta, Director of the Company to sign the SPV with BluePrint Data India to start its business operations in India by opening office in Delhi tentatively from the first week of May 2015....

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