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Lumax Auto Technologies share news, announcements and annual reports

NSE: LUMAXTECHBSE: 532796Auto ComponentsSmall Cap

Lumax Auto Technologies Limited · Face value ₹2 · Listed Jan 2007
Last close ₹2,022.70down ₹35.80 (1.74%)BSE ₹2,024.15

Share price at the NSE close on 30 Oct 2026. Previous close ₹2,058.50.

30 Oct: open ₹2,062.00, high ₹2,076.10, low ₹1,984.70

52-week range of traded prices to 30 Oct 2026
₹1,120.00Low, 31 Oct 2025₹2,190.00High, 23 Sep 2026
Market cap
₹13,786 Cr525th largest listed
P/E
38.01
P/B
9.82
Dividend yield
0.27%
ROE
29.5%
ROCE
22.4%
Debt to equity
0.54
Volume, NSE
1,30,38438.1% delivered

Lumax Auto Technologies board meetings

136 filed, newest first. Page 3 of 3.

  1. Nov 2014

    • 3 Nov · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the 2nd quarter/ half year ended September 30, 2014.
  2. Aug 2014

    • 8 Aug · Board meeting

      Board of Directors at its meeting held on August 08, 2014 has considered and approved the appointment of Mrs Usha Jain as Additional Director of the Company in the category of Women Director.
  3. Jul 2014

    • 31 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the 1st Quarter ended June 30, 2014.
  4. May 2014

  5. Feb 2014

    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 12, 2014, has considered and approved the appointment of Mr. Milap Jain as Additional Independent Director of the Company.
    • 3 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine months ended December 31, 2013.
  6. Oct 2013

    • 21 Oct · Board meeting

      To inter-alia, consider and approve the reviewed financial results for the 2nd quarter and half year ended September 30, 2013.
  7. Jul 2013

    • 31 Jul · Board meeting

      Inter-alia to consider and approve the 1st Quarter reviewed Financial Results for the quarter ended June 30, 2013.
  8. Jun 2013

  9. May 2013

    • 20 May · Board meeting

      To inter alia, consider, approve and adopt the 4th Quarter and Audited Annual Financial Results for the year ended March 31, 2013, and to consider the recommendation of Dividend for the year ended March 31, 2013.
  10. Feb 2013

    • 5 Feb · Board meeting

      Inter-alia,to consider and approve the Unaudited Financial Results for the 3rd Quarter/ Nine Months ended December 31, 2012.
  11. Nov 2012

    • 1 Nov · Board meeting

      To inter-alia, consider and approve the reviewed financial results for the 2nd quarter/ half year ended September 30, 2012.
  12. Jul 2012

    • 13 Jul · Board meeting

      To inter-alia, consider, approve and adopt the first quarter reviewed financial results for the quarter ended June 30, 2012.
  13. May 2012

    • 18 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Financial Results for the year ended March 31, 2012 and to consider the recommendation of Dividend for the year ended March 31, 2012.
  14. Jan 2012

    • 23 Jan · Board meeting

      To inter-alia, consider, approve the third quarter reviewed financial results for the quarter ended December 31, 2011.
  15. Oct 2011

    • 12 Oct · Board meeting

      To inter-alia, consider, approve Unaudited Reviewed Financial Results for the 2nd Quarter /Half Year ended September 30, 2011.
  16. Jul 2011

    • 18 Jul · Board meeting

      To inter-alia, consider, approve and adopt the first quarter reviewed financial results for the quarter ended June 30, 2011.
  17. May 2011

    • 17 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2011 and to consider the Dividend for recommendation for the year ended March 31, 2011.
  18. Jan 2011

    • 19 Jan · Board meeting

      To inter alia, consider and approve the Unaudited Financial Results for the 3rd Quarter /Nine months ended December 31, 2010.
  19. Nov 2010

    • 2 Nov · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Results for the 2nd Quarter /Half Year ended September 30, 2010.
  20. Jul 2010

    • 21 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2010 of the financial year 2010-11.
  21. Jun 2010

    • 25 Jun · Board meeting

      To inter-alia, consider and approve the issuance of fully paid-up Equity Shares upto 20 Lacs of Rs.10/- each to Promoter and Non-Promoter entities on Preferential basis by Private Placement and other matters related to convening of next Annual General Meeting.
  22. May 2010

    • 13 May · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Annual Financial Results for the year ended March 31, 2010 and inter alias to consider the final Dividend for recommendation for the year ended March 31, 2010.
  23. Jan 2010

    • 21 Jan · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Financial Results for the 3rd Quarter / Nine Months ended December 31, 2009.
  24. Oct 2009

    • 21 Oct · Board meeting

      Inter-alia, to consider & approve the Unaudited Financial Results for the Quarter / Half year ended September 30, 2009 and to consider the declaration of 'Interim Dividend' on the Equity Shares of the Company for Financial Year 2009-10. The Record Date for the Interim Dividend will be November 14, 2009. Further, the Interim dividend, if declared, will be paid to the members with in a period of 30 days from the date of declaration by way of ECS/NECS/RTGS/Demand Draft or any other mode of payment.
  25. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  26. Jun 2009

    • 22 Jun · Board meeting

      To inter-alia consider, approve and adopt the 4th Quarter/ Audited Financial Results for the year ended March 31, 2009.
  27. Jan 2009

    • 20 Jan · Board meeting

      To inter-alia, consider, approve and adopt the Unaudited Financial Results for the Third Quarter/ nine months ended December 31, 2008.
  28. Oct 2008

    • 10 Oct · Board meeting

      To inter-alia, consider, approve and adopt the Second Quarter/ Half Yearly Unaudited Financial Results for the Second Quarter/ Half Year ended September 30, 2008.
  29. Jul 2008

    • 23 Jul · Board meeting

      To inter-alia, consider, approve and adopt the 1st Quarter Financial Results for the quarter ended June 30, 2008.
  30. Jun 2008

    • 19 Jun · Board meeting

      To inter-alia, consider, approve and adopt the 4th Quarter/Audited Financial Results for the year ended March 31, 2008 and to consider the Dividend for recommendation for the year ended March 31, 2008.
  31. Jan 2008

    • 21 Jan · Board meeting

      To inter-alia, consider and approve the Unaudited Financial Results for the 3rd Quarter/Nine Months ended on December 31, 2007. The details of the other items in agenda of the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. Oct 2007

    • 15 Oct · Board meeting

      To take on record the Unaudited Financial Results together with Limited Review Report for the quarter ended September 30, 2007.
  33. Jul 2007

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  34. Jun 2007

    • 19 Jun · Board meeting

      To consider and take on record the Audited Financial Results for the year ended March 31, 2007, to recommend dividend and to fix the date for closure of books.
  35. May 2007

    • 11 May · Board meeting

      To consider the re-appointment of Managing Director and Business Plan for the F.Y. 2007 - 08.