Lumax Industries - Result of Postal Ballot
Lumax Industries Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the Special Resolution for approval of the Members under Section 17 of the Companies Act, 1956 for Alternation of Objects Clause of the Memorandum of Association of the Company for incorporating business activity related to Research & Development, with more than three fourth majority. Lumax Industries - Outcome of AGM
Lumax Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 01, 2008, inter alia, have approved the following proposals:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2008 and Auditors and Directors' Reports, thereon.2. Declared a Dividend of Rs 4.00 per Equity Share as recommended by the Board of Directors.... Lumax Industries - Change in Directorate
Lumax Industries Ltd has informed BSE that Mr. Muraga, Nominee of the Company's Collaborator M/s. Stanley Electric Co. Ltd, Japan has resigned from the Board of Directors of the Company. Lumax Industries - Notice of Postal Ballot
Lumax Industries Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution accorded for alteration of the existing Main Object Clause IV (A) of the Company, by adding the New Sub Clauses as 'IV(A) 3' and 'IV(A)4' after the existing Clause No. 'IV(A)2' in the following manners:3. To Carry out the work and expend money on research, design and development; experimentation, testing,... 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 August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of payment of dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 01, 2008. Lumax Industries - Outcome of Board Meeting
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has taken the following decisions:1. The Company has appointed Mr. Dhiraj Dhar Gupta as an Additional Independent Director & Mr. Ikuo Abe, Mr. Atsushi Ishil Nominee(s) of Stanley Electric Co. Ltd, Japan as Additional Directors and is proposed to be appointed as regular Directors, liable to retire by rotation in the ensuing Annual General Meeting.... Lumax Industries - Updates
Lumax Industries Ltd has informed BSE that the Company has completed setting up of itsGreenfield Project in Pantanagar-Uttarakhand for supplies of Automotive Lighting toTATA Motors, which has commenced commercial production. 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 28, 2008, inter alia, has taken the following decisions:1. Recommended a Dividend of 40% (Rs 4/- Per Equity share) for the approval of Shareholders in the ensuing Annual General Meeting.2. Approved the Alteration of the Object Clause of the Memorandum and Articles of Association of the Company by way of Postal Ballot. Lumax Industries Board to consider dividend
Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to 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. Lumax Industries - FY 08 results by Jun 30, 2008
Lumax Industries Ltd has informed BSE that the Company shall be furnishing the Audited financial Results for the 4th Quarter along with Annual Results for the year ended March 31, 2008 on or before June 30, 2008 instead of the Unaudited Financial Results for the 4th Quarter within one month from the date of closure of the Financial Year ended March 31, 2008.