| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 15 May 2024 |
| 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) | ||
| Board Meeting | 13 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 26 Dec 2023 | 18 Dec 2023 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| 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 Honble 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) | ||
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