| 27-May-2023 | D | 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.
| 10-Aug-2023 | |
| 24-May-2022 | D | Board has approved and Recommended Final Dividend of Rs. 13.50/- per Equity Share (135%) of the Face Value of Rs. 10/- for the Financial Year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. | 08-Jul-2022 | |
| 11-Jun-2021 | D | Recommendation of Final Dividend of Rs. 7/- per Equity Share (70 %) of the Face Value of Rs. 10/- for the Financial Year 2020-21 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. | 20-Aug-2021 | |
| 18-Jun-2020 | D | The Board of Directors, at their Meeting held today i.e. Thursday, the June 18, 2020, has considered and approved the following matters:
1. Recommendation of Final Dividend of Rs. 6/- per Equity Share (i.e. 60%) of the Face Value of Rs. 10/- each for the Financial Year 2019-20 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.
2. Convening of 39th Annual General Meeting (AGM) of the Company on Friday, the 28th August, 2020 for the Financial Year ended 31st March 2020 | 20-Aug-2020 | |
| 16-Mar-2020 | D | Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Monday, 16th March, 2020, has declared the Interim Dividend of Rs. 17.50/- per equity share (i.e. 175%) of the face value of Rs. 10/- each for the Financial Year 2019-2020.
Further, in terms of Regulation 42 of the Listing Regulations, the Board of Directors of the Company has fixed the 'Record Date' as Thursday, 26th March, 2020 for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the financial year 2019-2020.
This is in furtherance to our communication dated March 16, 2020 & April 12, 2020 intimating declaration of the Interim Dividend for the Financial Year 2019-20 of Rs. 17.50/- per Equity Share i.e. @ 175% of the Face Value of Rs. 10/- each and delay in the payment of dividend to the shareholders through issuance of Bank Warrants/Demand Drafts (DDs) as the courier and/or postal services in the India have been suspended or not operating due to the nation-wide lockdown on the backdrop of COVID-19 pandemic, we now wish to update that the Company had dispatched the Dividend Bank Warrants/Demand Drafts (DDs) to all the shareholders to whom the said Interim Dividend was required to be paid through non-electronic mode vide the certificate of Dispatch dated June 11, 2020 received from the Department of Post/Dispatcher.
(As Per BSE Announcement Dated on 20.06.2020) | 24-Mar-2020 | |
| 14-May-2019 | D | Recommendation of Dividend @ Rs. 35 per Equity Share of Rs. 10/- each for the Financial Year 2018-19 for approval of Shareholders in the ensuing Annual General Meeting of the Company. | 14-Aug-2019 | |
| 28-May-2018 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have taken the following decision :
- Recommendation of Dividend @ Rs. 23 per Equity Share of Rs. 10/- each for the Financial Year 2017-18 for approval of Shareholders in the ensuing Annual General Meeting of the Company. | 09-Jul-2018 | |
| 13-May-2017 | D | We are pleased to inform that the Board of Directors, at its meeting held on the May 13, 2017, has inter-alia, taken the following decisions
Recommended a Dividend of 145% (Rs.14.50/- per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 13-Jul-2017 | |
| 12-Mar-2016 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, inter alia, has approved declaration of Interim Dividend @ 120% (Rs.12/-per share) on 93,47,732 equity shares having face value of Rs.10/- each, for the Financial year 2015-16.
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has taken the following decisions;
The Board of Directors has declared Interim Dividend of 120% (Rs.12/- per share) on March 12, 2016 which is considered to be final.
(As Per BSE Announcement Dated on 12.05.2016) | 17-Mar-2016 | |
| 25-May-2015 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter-alia, has taken the following decisions:
1. Recommended a Dividend of 55% (Rs. 5.50/- per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 10-Aug-2015 | |
| 30-May-2014 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions:
Recommended a Dividend of 35% (Rs. 3.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 13-Aug-2014 | |
| 27-May-2013 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended Dividend of 45% (Rs. 4.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 25-Jul-2013 | |
| 30-May-2012 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has taken the following decisions:
1. Recommended a Dividend of 60% (Rs. 6.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 26-Jul-2012 | |
| 27-May-2011 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a Dividend of 60% (Rs. 6.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 28-Jul-2011 | |
| 24-May-2010 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has taken the following decisions:
Recommended a Dividend of 30% (Rs. 3.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 08-Jul-2010 | |
| 30-Jun-2009 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended a Dividend of 10% (Rs 1.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.
Lumax Industries Ltd has informed the Exchange that the Board of Directors at its meeting held on the June 30, 2009 has taken the following
decisions:
(1) To convene the annual General Meeting of the Company on August 18, 2009.
(2) To close the Register of members and Share Transfer Books of the Company from August 08, 2009 to August 18, 2009 (both days inclusive) for
the purpose of taking record of the payment of Dividend for the financial year ended March 31, 2009.
(As per NSE Bulletin Dated on 01.07.2009) | 06-Aug-2009 | |
| 29-Jun-2008 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has taken the following decisions:
Recommended a Dividend of 40% (Rs 4/- Per Equity share) for the approval of Shareholders in the ensuing Annual General Meeting. | 21-Aug-2008 | |
| 19-Jun-2007 | D | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has taken the following decisions:
1. Recommended a Dividend of 45% (Rs 4.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. | 12-Jul-2007 | |
| 20-May-2005 | D | 30% Dividend | 18-Aug-2005 | |
| 26-Mar-2024 | BC | Outcome of the Board Meeting held on Tuesday, March 26, 2024. | 26-Mar-2024 | |
| 12-Mar-2024 | BC | 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. | 12-Mar-2024 | |
| 30-Jan-2024 | BC | 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 (Standal | 09-Feb-2024 | |
| 07-Nov-2023 | BC | Outcome of the Board Meeting held on Tuesday, November 07, 2023
Re-appointment of Mr. Tadayoshi Aoki (DIN: 08053387) as Senior Executive Director- Whole Time Director (Key Managerial Personnel) of | 03-Feb-2024 | |
| 07-Nov-2023 | BC | Outcome of the Board Meeting held on Tuesday, November 07, 2023
Submission of Notice of Postal Ballot dated November 07, 2023
(As Per BSE Bulletin Dated on 28.11.2023)
Submission of E-Copies | 29-Dec-2023 | |