| 23-Mar-2018 | S | We are pleased to inform that the Board of Directors, at its Meeting held on March 23, 2018, have inter-alia considered and approved the following matters:-
1. Sub - division (Split) of Equity Shares of the Company from Rs. 10/- per share to Rs. 2/- per share subject to approval of members of the Company.
LUMAXTECH:The Exchange has sought clarification from Lumax Auto Technologies Limited with respect to announcement dated 23-Mar-2018, regarding that the Board of Directors at its meeting held on March 23, 2018, has considered and approved subdivision of 15000000 equity shares of 10 each into 75000000 equity shares of 2 each.'. On basis of above the Company is required to clarify following: 1. Number of shareholders who did not get any shares in consolidation and their pre-consolidation shareholding.2. Number of shares of each class pre and post split or consolidation;3. Class of shares which are consolidated or subdivided;4. Expected time of completion;5. Pre and post share capital authorized, paid-up and subscribed;6. Rationale behind the split/consolidation;7. Split/consolidation of shares;The response of the Company is awaited.
(As Per NSE Announcement Dated on 26.03.2018)
Announcement of Record Date pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 for the purpose of Split/ Sub-Division of Equity Shares of the Company from existing One (1) Equity Share of the Face value of Rs. 10/- (Rupees Ten only) each of the Company into Five (5) Equity Shares of Rs. 2 /- (Rupees Two only) each.
Announcement of Record Date pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 for the purpose of Split/ Sub-Division of Equity Shares of the Company from existing One (1) Equity Share of the Face value of Rs. 10/- (Rupees Ten only) each of the Company into Five (5) Equity Shares of Rs. 2 /- (Rupees Two only) each.
(As per BSE Announcement dated on 28/05/2018)
Trading Members of the Exchange are hereby informed that Lumax Auto Technologies Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Lumax Auto Technologies Limited.
(532796; 632796)
RECORD DATE
08/06/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/06/2018 DR- 050/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 07/06/2018.
i. ISIN No. INE872H01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 07/06/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.05.2018)
AGM Notice
The Board of Directors have recommended a Dividend @100 percent on Equity Shares of the Company. The proposed dividend will translate into Dividend at the rate of Rs 2/- (Rupees Two only) per Equity Share of the face value of Rs 2/- (Rupees Two only) each, after Sub -division of existing Equity Shares of the Company in the ratio of 1:5 as on Record Date i.e. June 08, 2018.
(As Per BSE Announcement Dated on 08.08.2018) | 08-Jun-2018 | |
| 27-May-2024 | D | Outcome of Board Meeting held on May 27, 2024
Recommendation of Final Dividend of Rs. 5.50/- per Equity Share (275%) of the Face Value of Rs. 2/- per share for the Financial Year 2023-24 subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. The dividend, if approved by the
Shareholders, will be paid within 30 days of approval/declaration. | 09-Sep-2024 | |
| 30-May-2023 | D | 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.
This is to inform that Record Date has been fixed for the purpose of 42nd AGM and Dividend entitlement.
(As Per BSE Announcement dated on 28.07.2023) | 10-Aug-2023 | |
| 12-May-2022 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended Final Dividend of INR. 3.50/- per Equity Share (175%) of the Face Value of INR. 2/- for the Financial Year 2021-22 subject to the approval of Shareholders at ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. | 08-Jul-2022 | |
| 12-Jun-2021 | D | Outcome of Board Meeting held on Saturday, 12th June, 2021 | 20-Aug-2021 | |
| 17-Jun-2020 | D | The Board of Directors have recommended the Final Dividend @ Rs. 3/- per equity share of Rs. 2/- each for the Financial Year 2019-20 for approval of Shareholders at the ensuing Annual General Meeting of the Company. The recommended dividend includes an interim dividend of Rs. 2/- per equity share declared on 19th February, 2020. | 19-Aug-2020 | |
| 19-Feb-2020 | D | Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Listing Regulations, we are pleased to inform you that the Board of Directors, at its meeting held today i.e. Wednesday, 19th February, 2020, has declared an Interim Dividend of Rs. 2/- per equity share i.e. 100% on the equity share of Rs. 2/- each, fully paid-up, for the Financial Year 2019-2020.
Also, in terms of Regulation 42 of the Listing Regulations, the Board has fixed Friday, 6th March, 2020 as the 'Record Date' for the purpose of payment of the aforesaid Interim Dividend. The Company is expecting to pay 'Interim Dividend' to the shareholders on or before 19th March, 2020. | 05-Mar-2020 | |
| 18-May-2019 | D | Recommended of Dividend @ Rs. 3 per Equity Share of Rs. 2/- each for the Financial Year 2018-19 for approval of Shareholders in the ensuing Annual General Meeting of the Company. | 14-Aug-2019 | |
| 29-May-2018 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended a Dividend @100% on Equity Share of the Company being a dividend of Rs. 10/- (Rupees Ten only) per Equity Shares of the face value of Rs. 10/- (Rupees Ten only) each as on the date of the recommendation for the Financial Year 2017-18, subject to approval of Shareholder in the ensuing Annual General Meeting. The proposed dividend will translate into Dividend @ Rs 2/- (Rupees Two only) per Equity Shares of the face value of Rs 2 /- (Rupees Two only) each, after Sub - division of existing One Equity Share of the Face value of Rs. 10/- (Rupees Ten only) each of the Company into 5 Equity Shares of Rs. 2 /- each (Rupees Two only), which is in process.
AGM Notice
The Board of Directors have recommended a Dividend @100 percent on Equity Shares of the Company. The proposed dividend will translate into Dividend at the rate of Rs 2/- (Rupees Two only) per Equity Share of the face value of Rs 2/- (Rupees Two only) each, after Sub -division of existing Equity Shares of the Company in the ratio of 1:5 as on Record Date i.e. June 08, 2018.
(As Per BSE Announcement Dated on 08.08.2018) | 09-Aug-2018 | |
| 15-May-2017 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, have recommended a dividend of 47% (Rs. 4.70/- per equity share) for approval of the Shareholders in the ensuing general meeting. | 09-Aug-2017 | |
| 12-Mar-2016 | D | Lumax Auto Technologies 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 @ 47% (Rs. 4.70/- per share) on 1,36,31,541 Equity shares of Rs. 10/- each, for the Financial Year 2015-2016.
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, have taken following decisions:-
1. The Company has declared and paid interim dividend of Rs. 4.70/- per equity share of Rs. 10/- each for the year ended March 31, 2016, which is considered as final.
(As per BSE Announcement dated on 12.05.2016) | 17-Mar-2016 | |
| 26-May-2015 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has taken the following decisions:-
1. Recommended a dividend of 70% (Rs.7.00/- per Equity Share of Rs. 10/- each) for approval of shareholders in the ensuing Annual General Meeting. | 12-Aug-2015 | |
| 30-May-2014 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has taken following decision:
1. Recommended a dividend of 60% (Rs.6.00 per Equity Share of Rs. 10/- each) for approval of shareholders in the ensuring Annual General Meeting.
2. Recommended the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors in place of M/s D.R. Barve & Co, Chartered Accountants for a period of 5 consecutive years for the approval of shareholders in the ensuing Annual General Meeting. | 15-Jul-2014 | |
| 29-May-2013 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has taken the following decisions:
1. Recommended a Dividend of 60% (Rs. 6.00 per Equity Share of Rs.10/- each) for the approval of Shareholders in the ensuing Annual General Meeting.
2. Consequent upon refund of excess Remuneration of Rs. 97.91 Lacs for 2012-13 by Mrs. Usha Jain to the Company, the Board has decided to drop the proposal for waive of excess remuneration paid during FY 2012-13 and proposal for payment of Rs. 200 Lacs over and above her normal entitlement of the remuneration for the FY 2013-14. | 14-Aug-2013 | |
| 31-May-2012 | D | Lumax Auto Tehnologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter lia, have recommended a Dividend of 60% (Rs. 6.00 per share of Rs. 10/- each ) for the financial year 2011-12, subject to the approval by the shareholders. | 16-Aug-2012 | |
| 28-May-2011 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended a Dividend of 60% (Rs. 6.00 per share of Rs. 10/- each) for the financial year 2010-11, subject to the approval by the shareholders. | 04-Aug-2011 | |
| 24-May-2010 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a Dividend of 30% (Rs. 3.00 per Equity Share of Rs. 10/- each) in addition to the Interim Dividend of 10% (Re. 1.00 per share) for the approval of Shareholders in the ensuing Annual General Meeting. | 15-Jul-2010 | |
| 30-Oct-2009 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has declared an Interim Dividend of 10% (Re. 1.00 per share of Rs. 10 each) for the Current Financial Year 2009-10. | 12-Nov-2009 | |
| 01-Jul-2009 | D | Lumax Auto Technologies 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 15% (Rs 1.50 per Equity Share) for the approval of Shareholders in the Annual General Meeting.
Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2009, has inter-alia
taken the following decisions;
(1) To convene the Annual General Meeting of the Company on September 09, 2009;
(2) To close the Registrar of Members and Share Transfer Books of the Company from September 05, 2009 to September 09, 2009 (both days inclusive) for the purpose of taking record of the members of the company as on the date of Annual General Meeting for payment of Dividend for the financial year ended March 31, 2009.
(As per NSE Bulletn Dated on 01.07.2009) | 10-Sep-2009 | |
| 30-Jun-2008 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, have recommended a Dividend of 15% (Rs 1.50 per share of Rs 10/- each) for the financial year 2007-08 subject to approval of shareholders. | 07-Aug-2008 | |
| 28-Jun-2007 | D | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has recommended a Dividend of 15% (Re 1.50 per share of Rs 10 each) for the financial year 2006-07, subject to approval of the shareholders. | 14-Sep-2007 | |
| 05-Nov-2024 | BC | 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 ( | 13-Nov-2024 | |
| 10-Aug-2024 | BC | Outcome of the Board Meeting held on Saturday, August 10, 2024
Proceedings of 43rd Annual General Meeting held on September 27, 2024
(As Per BSE Announcement Dated on 27.09.2024)
Voting R | 27-Sep-2024 | |
| 30-Sep-2024 | BC | Voting Results as per Regulation 44 along with the Scrutinizer''s Report | 27-Sep-2024 | |
| 14-Sep-2024 | BC | Outcome of Board Meeting | 14-Sep-2024 | |
| 27-Aug-2024 | BC | Rs.5.5000 per share(275%)Final Dividend | 09-Sep-2024 | |