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Luminaire Technologies Ltd. Bankers/Auditors/Registrars
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Market Cap. (Rs.) - P/BV - Book Value (Rs.) -
52 Week High/Low (Rs.) - FV/ML - P/E(X) -
Bookclosure - EPS (Rs.) - Div Yield (%) -
Board Meeting
Date of MeetingPurpose
17/12/2016Resignation of Directors
29/05/2015Audited Results
11/03/2015Others
13/02/2015Quarterly Results
23/12/2014Appointment of Directors & Others
04/12/2014Appointment of Directors & Others
14/11/2014Quarterly Results
07/10/2014Appointment & Resignation of Directors
14/02/2014Quarterly Results
13/11/2013Quarterly Results
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
04/09/2013AGM 26/09/201330/09/2013-
10/09/2012AGM 25/09/201228/09/2012-
09/02/2012COM --To consider the Merger of Luminaire Technologies Ltd with Paridhi Properties Ltd.
19/09/2011AGM 27/09/201130/09/2011-
30/12/2010AGM 07/01/201107/01/2011-
09/12/2009AGM 29/12/200931/12/2009-
04/08/2008AGM 26/09/200830/09/2008-
21/01/2008EGM --To increase in authorized capital from Rs 5,00,00,000/- divided into 5,00,00,000 equity shares of Re 1/- each to Rs 15,00,00,000/- divided into 15,00,00,000 equity shares of Re 1/- each. 2. To issue Equity Shares on Rights basis.
16/08/2007AGM 13/09/200717/09/2007-
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Regd. Office: 76-77, Scindia House, 1st Floor, Janpath, Connaught Place, New Delhi – 110001
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