Lumax Auto Technologies share news, announcements and annual reports
NSE: LUMAXTECHBSE: 532796Auto ComponentsSmall Cap
Lumax Auto Technologies Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹13,786 Cr525th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 38.01
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 9.82
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.27%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 29.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 22.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.54
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,30,38438.1% delivered
Lumax Auto Technologies shareholder meetings
91 filed, newest first. Page 2 of 2.
Jun 2019
Mar 2019
Aug 2018
22 Aug · Meeting
May 2018
Apr 2018
2 Apr · Meeting
Aug 2017
21 Aug · Meeting
Jul 2017
26 Jul · Meeting
May 2017
Aug 2016
May 2016
Aug 2015
May 2015
Feb 2015
Jan 2015
Jul 2014
Jun 2014
3 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2014 to July 23, 2014 (both days inclusive) for the purpose of payment of dividend ( Rs.6.00 per share) & Annual General Meeting scheduled to be held on July 23, 2014.
Jun 2013
3 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2013 to August 23, 2013 (both days inclusive) for the purpose of payment of dividend for the financial year ended March 31, 2013 and Annual General Meeting of the Company scheduled to be held on August 23, 2013.
May 2013
Apr 2013
Aug 2012
Jun 2012
4 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2012 to August 24, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 24, 2012.
Aug 2011
4 Aug · Meeting
Annual General Meeting of the Members of the Company will be held on August 17, 2011.
Jul 2010
Jun 2010
28 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2010 to July 26, 2010 (both days inclusive) for the purpose of taking record of the members of the Company as on date of Annual General Meeting, for the payment of Dividend for the financial year ended March 31, 2010. The Annual General Meeting of the Company will be held on July 26, 2010.
Mar 2010
17 Mar · Meeting
Notice is hereby given that the Draft Resolution(s) set out below shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act, 1956 ( the "Act"), read with Section 192A of the Act and the Rules made thereunder and the Board of Directors of the Company (the "Board") proposes the same for approval by members. Draft Special Resolution: Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. A copy of the notice 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.
Sep 2009
18 Sep · Meeting
Members of the Company in their Annual General Meeting held on September 16, 2009 have considered and approved the following proposals: 1) Received, considered and adopted the Audited Accounts for the year ended March 31, 2009 and Auditors' and Directors' Reports, thereon. 2) Declared a dividend of Rs. 1.50 per Equity Share as recommended by the Board of Directors. 3) Approved the re-appointment of Mr. Dhiraj Dhar Gupta as Director. 4) Approved the re-appointment of Mr. Manmohan Sachdev as Director. 5) Approved the re-appointment of M/s. D.R. Barve & Co. Chartered Accountants as Statutory Auditors of the Company.
Aug 2009
24 Aug · Meeting
Annual General Meeting of the company has been re-scheduled to September 16, 2009, instead of September 9, 2009 and accordingly, the Book Closure dates have been revised to September 12, 2009 to September 16, 2009 (both days inclusive) instead of September 05, 2009 to September 09, 2009 for the purpose of taking record of the members of the company for payment of Dividend for the financial year ended March 31, 2009 to be declared in the ensuing Annual General Meeting.
Jul 2009
1 Jul · Meeting
Board of Directors at its meeting held on June 30, 2009, has inter-alia taken the following decisions; (1) Recommended a Dividend of 15% (Rs.1.50 per equity share) for the approval of shareholders in the ensuing Annual General Meeting; (2) To convene the Annual General Meeting of the Company on September 09, 2009; (3) 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.
Aug 2008
18 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 13, 2008.The details of the same 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.4 Aug · Meeting
Resolution set out below shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act 1956 (the "Act") read with Section 192A of the Act and the Rules made thereunder and the Board of Directors of the Company (the "Board") proposes the same for approval by members: (1) Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. The Board has appointed Shri R.K Jain, Practising Company Secretary as Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner.The duly completed postal ballot forms should reach the Scrutinizer on or before August 30, 2008.The scrutinizer will submit his report and the result of the Postal Ballot shall be announced on September 09, 2008.. A copy of notice of the Postal Ballot 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.
Jun 2008
30 Jun · Meeting
Board of Directors of the Company at its meeting held on June 28, 2008 has inter-alia taken the following decisions: 1) Recommended a Dividend of 15% (Rs.1.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. 2) To convene the Annual General Meeting of the Company on August 13, 2008. 3) To close the Register of Members and Share Transfer Books of the Company from August 09, 2008 to August 13, 2008 (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, 2008. 4) Approved the Alteration of the Objects Clause of the Memorandum and Articles of Association of the Company by way of Postal Ballot.
Sep 2007
28 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 26, 2007. A copy of the same 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.5 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company will be held on September 26, 2007. A copy of the same 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.
Aug 2007
28 Aug · Meeting
Annual General Meeting which was scheduled to be held on September 24, 2007 will now be held on September 26, 2007. There is no change in book closure i.e. September 18, 2007 to September 24, 2007.10 Aug · Meeting
Register of Members and the Share Transfer Book of the Company will remain closed from September 18, 2007 to September 24, 2007 (both days inclusive) for the purpose of eligibility of members entitled to receive dividend for the year ended March 31, 2007. Further the Company has informed that the Annual General Meeting of the Members of the Company will be held on September 24, 2007.