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BSE Code : 517206 | NSE Symbol : LUMAXIND | ISIN : INE162B01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve inter-alia the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31 2024. Outcome of the Board meeting held on February 10, 2025. The Board of Directors of the Company have approved the following investments: 1.) Investment of upto Rs. 1.19 Crores (approx.) in FPEL Ujwal Private Limited 2.) Further investment of upto Rs. 0.69 Crores (approx.) in Clean Max Nabia Private Limited, for being qualified as Captive User under the provisions of Electricity Act, 2003 and Electricity Rules, 2005. (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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. Intimation regarding the approval granted by the Board for disposal of idle Land at Sohna, Gurugram and to use the proceeds thereof for purchase of a new land. Outcome of Board meeting held on November 12, 2024. (As per BSE Announcement Dated on 12/11/2024)
20-Aug-2024	20-Aug-2024	AGM	Board of Directors have fixed the record date for Dividend.
02-Aug-2024	08-Aug-2024	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday August 08 2024 Outcome of Board Meeting held on August 08, 2024. (As per BSE Announcement Dated on 08/08/2024)
08-Jun-2024	08-Jun-2024	Revision in Directors Remuneration	Outcome of the Board Meeting held on Saturday, June 08, 2024.
15-May-2024	24-May-2024	Final Dividend	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24, 2024. (As Per BSE Announcement Dated on 24.05.2024)
26-Mar-2024	26-Mar-2024	Subsidiary Company	Outcome of the Board Meeting held on Tuesday, March 26, 2024.
12-Mar-2024	12-Mar-2024	Others	Intimation regarding the setting up of Company''s New Manufacturing Facility at Sanand (plant 3) and expansion of Chakan Plant (Phase - II) at Pune. Outcome of the Board Meeting held on Tuesday. March 12, 2024
30-Jan-2024	09-Feb-2024	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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. Submission of Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended December 31, 2023. Outcome of the Board Meeting held on Friday, February 09. 2024 to consider and approve the Un-audited Standalone and Consolidated Financial Results for 3rd Quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 09/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half year ended September 30 2023 and other business matters Outcome of the Board Meeting held on Tuesday, November 07, 2023 Un-audited Standalone and Consolidated Financial results for the 2nd Quarter and Half year ended September 30, 2023 along with Limited Review Reports. Re-appointment of Mr. Tadayoshi Aoki (DIN: 08053387) as Senior Executive Director- Whole Time Director (Key Managerial Personnel) of the Company subject to the approval of Shareholders of the Company (As Per BSE Announcement Dated on 07/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday, August 09, 2023 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting held on Wednesday, August 09, 2023 Un-audited Standalone and Consolidated financial results for the 1st Quarter ended June 30, 2023 along with Limited Review Reports. (As Per BSE Announcement Dated on 09.08.2023)
19-May-2023	27-May-2023	Accounts	Final Dividend & Audited Results Outcome of the Board Meeting held on Saturday. May 27, 2023. Audited Standalone & Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2023, as recommended by the Audit Committee. A copy of the Audited Standalone & Consolidated Financial Results along with Auditors Report received from M/s S R BATLIBOI & Co. LLP, Statutory Auditors are enclosed herewith as per Regulation 33 of the SEBI Listing Regulations. Resignation of Mr. Pankaj Mahendru from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of May 26, 2023. (As Per BSE Announcement Dated on 27.05.2023) Recommendation of Final Dividend of Rs. 27 /- per Equity Share (270%) of the Face Value of Rs. 10/- for the Financial Year 2022-23 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. (As per BSE Announcement Dated on 29/05/2023)
15-Apr-2023	15-Apr-2023	Change in Other Executives	Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as 'the Listing Regulations'), we hereby inform you that the Board of Directors at their Meeting held today i.e., Saturday, April 15, 2023, has inter-alia, considered and approved the following matters: 1. Appointment of Mr. Vishnu Johri as the Chief Executive Officer designated as Key Managerial Personnel of the Company with effect from April 15, 2023.
11-Apr-2023	11-Apr-2023	Change in Directors	Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as 'the Listing Regulations'), we hereby inform you that the Board of Directors at their Meeting held today i.e., Tuesday, April 11, 2023, has inter-alia, considered and approved/accepted the following matter: Resignation of Mr. Vineet Sahni (DIN:03616096) from the position of Senior Executive Director, Whole Time Director and Chief Executive Officer (Key Managerial Personnel) of the Company with effect from close of business hours of April 14, 2023. This is in continuation of our earlier communication dated April 4, 2023 wherein the Company has informed the Exchange about the resignation submitted by Mr. Vineet Sahni.
29-Mar-2023	29-Mar-2023	Change in Directors	Pursuant to the provisions of Reg. 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors at their Meeting held today, has inter-alia, considered and approved/accepted the following matters: 1. Resignation of Mr. Shruti Kant Rustagi from the position of Chief Financial Officer ('CFO') of the Company consequent upon his transfer to Group Corporate Materials Function, with effect from the close of business hours of March 31, 2023. 2. Resignation of Mr. Kenjiro Nakazono (DIN:08753913) from the position of Executive Director - Whole Time Director (Key Managerial Personnel) of the Company with effect from the close of business hours of April 07, 2023. 3. Appointment of Mr. Ravi Teltia as the Vice President and Chief Financial Officer designated as Key Managerial Personnel of the Company with effect from April 1, 2023. Mr. Shruti Kant Rustagi from the position of Chief Financial Officer ('CFO') of the Company consequent upon his transfer to Group Corporate Materials Function, with effect from the close of business hours of March 31, 2023. Mr. Kenjiro Nakazono (DIN:08753913) has resigned from the position of Executive Director - Whole Time Director (Key Managerial Personnel) of the Company with effect from the close of business hours of April 07, 2023. Mr. Ravi Teltia has been appointed as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from April 1, 2023.

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Lumax Industries Ltd

Board Meeting