Lumax Industries - Outcome of EGM
Lumax 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... Lumax Industries - FY 07 results by Jun 30, 2007
Lumax 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. Lumax Industries - EGM on Apr 24, 2007
Lumax 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... 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 March 26, 2007 has approved proposal to issue 10,00,000 Equity Shares of Rs 10/- each to Stanley Electric Co. Ltd., Japan (Collaborator) for cash / at a price including premium, if any, to be determined as per the SEBI Guidelines 2000.Further the Company has informed that, the Board has also convened an Extra Ordinary General Meeting of... Lumax Industries - Board Meeting on Mar 26, 2007
Lumax Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider, the preferential issue of 10,00,000 Equity Shares of Rs 10/- each to Stanley Electric Company Ltd, Japan, the Foreign Collaborators on preferential basis by private placement as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 to mobilize funds for modernisation and expansion of existing... Lumax Industries - Outcome of AGM
Lumax Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 06, 2006, inter alia, have accorded to the following:1. Adoption of Annual Accounts and Reports thereon.2. Declaration of dividend of 35% on Equity Shares.3. Re-appointment of Mr. Deepak Jain & Mr. Y Muraga as Directors of the Company.... Lumax Industries fixes Book Closure
Lumax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2006 to September 06, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company to be held on September 06, 2006. 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 28, 2006, inter alia, has re-appointed Mr Y Muraga (Nominee of Stanley Electric Company Ltd, Japan) as Executive Director for a period of one year w.e.f. July 27, 2006, subject to the approval of the members in the ensuing AGM. Lumax Industries - Change in Directorate
Lumax Industries Ltd has informed BSE that Mr. H Kanazawa, Non resident Director and nominee of the Company's collaborator M/s. Stanley Electric Co. Ltd, Japan has resigned from the Board of Directors of the Company on May 26, 2006 and in his place Mr. A Nakamura has been appointed by the Board in its meeting held on May 26, 2006. Lumax Industries Board recommends dividend
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2006, inter alia, has recommended a dividend of 35% (Rs 3.50 per share of Rs 10 each) for the financial year 2005-06, subject to approval of the shareholders.