Lumax Industries - Outcome of AGM
Lumax Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2007, inter alia, have approved the following proposals:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2007 and Auditors and Directors' Reports, thereon.2. Declared a Dividend of Rs 4.50 per Equity Share as recommended by the Board of Directors.... Lumax Industries fixes Book Closure for Dividend & AGM
Lumax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2007 to July 23, 2007 (both days inclusive) for the purpose of payment of dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 23, 2007. Lumax Industries Board recommends dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has taken the following decisions:1. Recommended a Dividend of 45% (Rs 4.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.2. Accept and take on record the resignation of Mr. P S Dubey, Nominee Director of IDBI from the Board of Directors of the Company.... Lumax Industries Board to recommend dividend
Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2007, inter alia, to consider and approve the Quarterly / Audited Annual Accounts for the period ended on March 31, 2007 and to consider the Dividend for recommendation for the year ended March 31, 2007.The Board will also consider the dates for the Book Closure and other AGM related matters. Lumax Industries - E-mail ID for Investor Complaints
Lumax Industries Ltd has informed BSE that the Company has designated the following E-mail ID & the name of Compliance Officer at the Company's site for registering the complaints by investors.Compliance Officer: Mr. B S BhadauriyaE-mail ID: bsbadauriya@lumaxmail.com Lumax Industries - Open Offer
Enam Financial Consultants Pvt Ltd ("Manager to the Offer") on behalf on Stanley Electric Co., Ltd ("Acquirer") has issued this Public Announcement ("PA") to the shareholders of Lumax Industries Ltd ("Target Company"), pursuant to regulation 11(1) & 11(2), in compliance with the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 and subsequent amendments thereto (the "Regulations").... Lumax Industries - Outcome of Preferential Issue Committee Meeting
Lumax Industries Ltd has informed BSE that the Preferential Issue Committee of Board of Directors of the Company at its meeting held on May 08, 2007 has considered and approved the allotment of 10,00,000 Equity Shares of Rs 10/- each at a price of Rs 540.03 per share (including premium) to Stanley Electric Co Ltd., Japan as per SEBI (DIP) Guidelines, 2000 on Preferential basis by Private Placement. Lumax Industries - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Lumax Industries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199716:20The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Lumax Industries - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199709:49The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....27 Apr 2007Lumax Industries - Outcome of EGM17:43Lumax Industries Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 24, 2007, have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs 10/- each to M/s. Stanley Electric Co. Ltd, at a price of Rs 540.03 per share (including premium) as per SEBI, (Disclosure & Investor Protection) Guidelines, 2000 on Preferential Basis by Private Placement. The Proposed issue ....02 Apr 2007Lumax Industries - FY 07 results by Jun 30, 200719:33Lumax Industries Ltd has informed BSE that the Company will be furnishing the Audited Financial Results of the Company before June 30, 2007 instead of Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year ended March 31, 2007. 30 Mar 2007Lumax Industries - EGM on Apr 24, 200711:56Lumax Industries Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM)... Lumax Industries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Lumax Industries - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199709:49The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....27 Apr 2007Lumax Industries - Outcome of EGM17:43Lumax Industries Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 24, 2007, have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs 10/- each to M/s. Stanley Electric Co. Ltd, at a price of Rs 540.03 per share (including premium) as per SEBI, (Disclosure & Investor Protection) Guidelines, 2000 on Preferential Basis by Private Placement. The Proposed issue ....02 Apr 2007Lumax Industries - FY 07 results by Jun 30, 200719:33Lumax Industries Ltd has informed BSE that the Company will be furnishing the Audited Financial Results of the Company before June 30, 2007 instead of Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year ended March 31, 2007. 30 Mar 2007Lumax Industries - EGM on Apr 24, 200711:56Lumax Industries Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on April 24, 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... Lumax Industries - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....27 Apr 2007Lumax Industries - Outcome of EGM17:43Lumax Industries Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 24, 2007, have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs 10/- each to M/s. Stanley Electric Co. Ltd, at a price of Rs 540.03 per share (including premium) as per SEBI, (Disclosure & Investor Protection) Guidelines, 2000 on Preferential Basis by Private Placement. The Proposed issue ....02 Apr 2007Lumax Industries - FY 07 results by Jun 30, 200719:33Lumax Industries Ltd has informed BSE that the Company will be furnishing the Audited Financial Results of the Company before June 30, 2007 instead of Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year ended March 31, 2007. 30 Mar 2007Lumax Industries - EGM on Apr 24, 200711:56Lumax Industries Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on April 24, 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, upto 10,00,000 number of fully paid up Equity Shares of the Company of nominal value Rs 10.00 each ("the Shares"), for cash, at a price, including ....26 Mar 2007Lumax Industries - Outcome of...