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Lumax Auto Technologies informs about board meeting

04 Jun 2021 Evaluate

Lumax Auto Technologies has informed that the Meeting of Board of Directors of the Company is scheduled to be held on June 12, 2021, to consider and approve the following agenda items: Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021; to recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2020- 21; and other matter(s) with the permission of the Chair and Directors present. In terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (Code of Conduct) framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in shares of the Company, had already been closed from April 01, 2021 pursuant to intimation dated March 27, 2021 and shall continue to remain closed for all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct till the end of 48 hours after the announcement/ declaration of Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended on March 31, 2021. Now, for the purpose of the Declaration of the Dividend, if any for the Financial Year 2020-21, the Trading window which is already closed is deemed to be the compliance of Company’s Code of Conduct/ SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time).

The above information is a part of company’s filings submitted to BSE.

Lumax Auto Tech. Share Price

1474.20 13.45 (0.92%)
22-Jul-2026 16:59 View Price Chart
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