Lumax Auto Technologies Limited: board meetings

63 records, the earliest from 31 Jul 2008. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

63 shown.

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DatePurposeNotes
10 Aug 2026Financial Results/Other business mattersIntimation that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026.
29 May 2026Financial Results/Dividend/Other business mattersIntimation of Board Meeting scheduled to be held on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2026 and to recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2025-26.
12 Feb 2026Financial Results/Other business mattersIntimation of Board Meeting scheduled to be held on Thursday, February 12, 2026 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.
8 Nov 2025Financial Results/Other business mattersIntimation of Board Meeting scheduled to be held on Saturday, November 08, 2025 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.
7 Aug 2025Financial Results/Other business mattersIntimation of Board Meeting scheduled to be held on Thursday, August 07, 2025 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.
29 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
13 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
13 Nov 2024Financial Results/Other business mattersTo consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ended September 30, 2024
10 Aug 2024Financial Results/Other business mattersIntimation of Board Meeting scheduled to be held on Saturday, August 10, 2024, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024
27 May 2024Financial Results/Dividend/Other business mattersIntimation of Board Meeting scheduled to be held on Monday, May 27, 2024, 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, 2024. To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2023-24.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.