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Lumax Auto Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532796 | NSE Symbol : LUMAXTECH | ISIN : INE872H01027 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
01-Nov-2022 12-Nov-2022 Quarterly Results LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-Audited Financial Results (Standalone And Consolidated) for Quarter and half year ended September 30 2022. Please find enclosed Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Saturday, November 12, 2022 to consider and approve the Un Audited Financial Results for the Quarter and Half year ended September 30, 2022 and other matters. (As Per BSE Announcement Dated 12.11.2022)
26-Jul-2022 06-Aug-2022 Quarterly Results LUMAX AUTO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for Quarter ended June 30 2022. Please enclosed herewith Outcome of Board Meeting of Lumax Auto Technologies Ltd held on Saturday, 6th August, 2022. to consider and approve the Un Audited Financial Results for the Quarter ended June 30 , 2022 and other matters. In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June 2022. A copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports, received from M/s. S.R. Batliboi & Co. LLP, Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations; In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved for raising of funds upto Rs. 400 Crores by way of issuance of Securities subject to requisite approvals from statutory, regulatory and other authorities as applicable. In furtherance to our intimation dated July 26, 2022, July 30, 2022 and pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 , we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Saturday, August 06, 2022, has inter-alia, considered and approved the Appointment of Mrs. Diviya Chanana as Additional Director in capacity of Independent Director w.e.f. August 06, 2022. Requisite details of such Appointment has been provided in Annexure -A; (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, please find enclosed herewith copies of Newspaper Clippings of Un-audited Financial Results Published for the 1st Quarter ended June 30, 2022 on August 07, 2022 in the following newspapers: 1. Financial Express (English- All Edition); and 2. Jansatta (Hindi- Delhi Edition) (As Per BSE Announcement Dated on 08/08/2022)
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