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. 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 May 26, 2006, inter alia, to consider and approve the Quarterly/Audited Annual Accounts and recommend dividend for the year ended March 31, 2006. Lumax Industries - FY 06 results by Jun 30, 2006
Lumax Industries Ltd has informed BSE that the Company shall be furnishing the audited Financial Results of the Company before June 30, 2006 instead of Unaudited Financial Results within one month from the date of closure of the Financial Year ended March 31, 2006. Lumax Industries - Reappointment of Executive Director
Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2006 has re-appointed Mr Deepak Jain has Executive Director for a period of 5 year w.e.f. February 01, 2006, subject to the approval of the members in the next General Meeting.