Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532796 | NSE Symbol : LUMAXTECH | ISIN : INE872H01027 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Final Dividend	Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial year ended March 31 2025 and to recommend declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of the Board Meeting held on Thursday, May 29, 2025 (As Per BSE Announcement Dated on :29.05.2025)
04-Feb-2025	13-Feb-2025	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31 2024 The Board of Directors in their meeting held on February 13, 2025 have granted consent as Shareholder, Debenture holder and Guarantor, to the Scheme of Amalgamtion between Greenfuel Energy Solutions Private Limited and Lumax Resources Private Limited Outcome of Board Meeting held on February 13, 2025 (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ended September 30 2024 Outcome of Board meeting (As per BSE Announcement Dated on 13/11/2024)
14-Sep-2024	14-Sep-2024	Subsidiary Company	Outcome of Board Meeting
02-Aug-2024	10-Aug-2024	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2024 Outcome of the Board Meeting held on Saturday, August 10, 2024 Appointment of M/s Price Waterhouse Chartered Accountants LLP as the Statutory Auditors of the Company in place of M/s S.R. Batliboi & Co. LLP subject to the approval of shareholders in the ensuing Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
22-Jul-2024	22-Jul-2024	Change in Directors	Outcome of the Board Meeting held on Monday, July 22, 2024
15-May-2024	27-May-2024	Final Dividend	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31 2024. Recommending the declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2023-24 Outcome of Board Meeting held on May 27, 2024 Board in its meeting held on May 27, 2024 have considered and approved the Scheme of Arrangement of Lumax Ancillary Limited ('Transferor Company') with Lumax Auto Technologies Limited ('Transferee Company'). Read less.. Investment of Rs. 0.475 Crores to acquire upto 49% stake in the equity share capital of Clean Max Magnus Private Limited Re-appointment of Internal Auditors, Cost Auditors and Secretarial Auditors of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31 2023 Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
18-Dec-2023	26-Dec-2023	Others	Intimation for Closure of Trading Window Outcome of the Board Meeting held on Tuesday, December 26, 2023 Board in its meeting held today has approved the proposed acquisition of entire equity stake of Lumax Ancillary Limited (As per BSE Announcement Dated on 26/12/2023)
26-Oct-2023	08-Nov-2023	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for 2nd Quarter and Half Year ended September 30 2023 Outcome of the Board Meeting held on Wednesday, November 08, 2023 (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for 1st Quarter ended June 30 2023. Outcome of Board Meeting held on Thursday, August 10, 2023. Granted consent as Shareholder to the scheme of Amalgamation between IAC International Automotive India Private Limited (''IAC/Transferor Company') and Lumax Integrated Ventures Private Limited ('LIVE/Transferee Company'), and their respective shareholders and creditors ('Scheme') in accordance with the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013 for the amalgamation of the Transferor Company with the Transferee Company subject to the approval of Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') or other authorities, as the case may be. It may be noted that LIVE is a wholly owned subsidiary of the Company and IAC is a step down subsidiary of the Company & material subsidiary of the Company as per the provisions of Regulation 16 of the Listing Regulations. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	30-May-2023	Accounts	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the following agenda items: Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31 2023; and To recommend declaration of dividend if any on the Equity Shares of the Company for the Financial Year 2022-23. Approval of Final Dividend of INR. 4.50/- per Equity Share (225%) of the Face Value of INR. 2/- for the Financial Year 2022-23 subject to the approval of Shareholders at ensuing Annual General Meeting of the Company. In furtherance to our intimation dated May 26, 2023 and pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. May 30, 2023, had appointed Mr. Pankaj Mahendru (ICSI Membership No. A 28161) as a Company Secretary and Compliance officer and Mr. Ashish Dubey (CFO) will cease to be the interim Compliance officer with effect from May 30, 2023. Outcome Of The Board Meeting Held On Tuesday, May 30, 2023. (As Per BSE Announcement Dated on 30/05/2023)
06-Mar-2023	06-Mar-2023	Investments	The Board of Directors in their meeting held today i.e. March 6, 2023, inter-alia considered and approved the following: (i) Investment of up to Rs. 225 Crore (Rupees Two Hundred Twenty Five Crores Only) in the securities of Lumax Integrated Ventures Private Limited, wholly owned subsidiary of the Company. (ii) Extension of Corporate Guarantee in favour of Kotak Mahindra Investments Limited for securing the credit facilities or debt of up to Rs. 250 Crore (Rupees Two Hundred Fifty Crores only) to be availed by Lumax Integrated Ventures Private Limited ('LIVE'), a wholly owned subsidiary of the Company. The detailed disclosure for aforesaid point no. (ii) as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out in Annexure A attached herewith.
18-Feb-2023	18-Feb-2023	Acquisitions	Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today i.e. February 18, 2023, has considered and approved the proposed acquisition by the Company (through a wholly owned subsidiary) of majority shareholding in IAC International Automotive India Private Limited.
06-Feb-2023	13-Feb-2023	Quarterly Results	LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un Audited Financial Results (Standalone and Consolidated) for Quarter and Nine Months ended December 31 2022. Please find enclosed Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Monday, February 13, 2023 to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2022 and other agenda matters. Please find enclosed herewith the Un-audited Standalone & Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2022, as reviewed and recommended by Audit Committee along with the Limited Review Reports, received from M/s S.R. Batliboi & Co. LLP, Statutory Auditors, as per Regulation 33 of the Listing Regulations. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI(LODR)Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. February 13, 2023, has inter-alia, considered and approved the following matters: 1. Re-appointment of Mr. Dhanesh Kumar Jain (DIN : 00085848) as Executive Chairman -Whole Time Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) Years w.e.f. May 28, 2023. 2. Re-appointment of Mr. Anmol Jain (DIN: 00004993} as Managing Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) years w.e.f. May 28, 2023. 3. Re-appointment of Mr. Arun Kumar Malhotra (DIN: 00132951) as Non - Executive Independent Director of the Company for second term of 5 years w.e.f. July 28 2023. 4. Re-appointment of Mr. Avinash Parkash Gandhi (DIN: 00161107) as Non - Executive Independent Director of the Company for second term of 5 years w.e.f. November 12, 2023. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the SEBI(LODR)Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held today i.e. February 13, 2023, has inter-alia, considered and approved the Adoption of new set of Memorandum and Articles of Association of the Company in conformity with Companies Act, 2013 and adopt the same subject to the approval of Shareholders of the Company. (As Per BSE Announcement Dated on 13/02/2023)

1 2

LOGIN HERE

Lumax Auto Technologies Ltd

Board Meeting