Lumax Industries
BSE: 517206|NSE: LUMAXIND|ISIN: INE162B01018|SECTOR: Auto Ancillaries
LIVE
BSE
May 25, 17:00
358.35
-0.4 (-0.11%)VOLUME 510
LIVE
NSE
May 25, 17:00
360.00
0.05 (0.01%) VOLUME 60
AGM/EGM Summary
The last AGM of Lumax Industries was held on August 9, 2011. The book closure was from July 30, 2011 to August 9, 2011.
AGM/EGM (Lumax Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-05-2011 | AGM | 09-08-2011 | 30-07-2011 | 09-08-2011 | Rs.6.00 per share(60%)Dividend |
| 23-06-2010 | AGM | 22-07-2010 | 12-07-2010 | 22-07-2010 | Rs.3.00 per share(30%)Dividend |
| 02-07-2009 | AGM | 18-08-2009 | 08-08-2009 | 18-08-2009 | 10% Dividend |
| 04-08-2008 | AGM | 01-09-2008 | 23-08-2008 | 01-09-2008 | 40% Dividend |
| 19-06-2007 | AGM | 23-07-2007 | 14-07-2007 | 23-07-2007 | 45% Dividend |
| 02-04-2007 | EGM | 24-04-2007 | - | - | To issue, create and allot in one or more tranches upon such terms and conditions as may be deemed appropriate by the Board, by way of preferential allotment basis. |
| 01-08-2006 | AGM | 06-09-2006 | 28-08-2006 | 06-09-2006 | 35% Dividend |
| 29-07-2005 | AGM | 29-08-2005 | 20-08-2005 | 29-08-2005 | 30% Dividend |
| 26-07-2004 | AGM | 27-08-2004 | 16-08-2004 | 27-08-2004 | 22% Dividend |
| 04-08-2003 | AGM | 16-09-2003 | 05-09-2003 | 16-09-2003 | 15% Dividend |
| 20-03-2003 | EGM | 11-04-2003 | - | - | To approve the scheme of arrangement between the company and Lumax Air Cleaners Ltd., and their respecitive shareholders. |
| 01-08-2002 | AGM | 12-09-2002 | 02-09-2002 | 12-09-2002 | Dividend 12% |
| 03-07-2001 | AGM | 31-08-2001 | 23-08-2001 | 31-08-2001 | Dividend 10% (Revised) |
| 03-08-2000 | AGM | 18-09-2000 | 11-09-2000 | 18-09-2000 | - |
| 09-08-1999 | AGM | - | 13-09-1999 | 22-09-1999 | AGM & Dividend |
| 29-07-1998 | AGM | - | 09-09-1998 | 21-09-1998 | - |
| 30-05-1997 | AGM | - | 12-07-1997 | 21-07-1997 | - |
Source : Dion Global Solutions Limited
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