Outcome of AGM
Lumax Auto Technologies Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 17, 2011, inter alia, have accorded and approved the following proposals:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2011 and Auditors and Directors Reports, thereon.... Financial Results for June 30, 2011
Lumax Auto Technologies Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Lumax Auto Technologies Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Lumax Auto Technologies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Lumax Finance Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Fixes Book Closure for Dividend & AGM
Lumax Auto Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2011 to August 17, 2011 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 17, 2011. Board recommends Dividend
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended a Dividend of 60% (Rs. 6.00 per share of Rs. 10/- each) for the financial year 2010-11, subject to the approval by the shareholders. Financial Results for Mar 31, 2011
Lumax Auto Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Change of Company Secretary & Compliance Officer
Lumax Auto Technologies Ltd has informed BSE that the Company has appointed Ms. Swapnal B. Pawar, as Company Secretary and Compliance Officer with effect from May 16, 2011.The Contact details are as follows:Name : Ms. Swapnal B PawarDesignation: Company SecretaryContact No.: Phone - 020 - 66304614 / 66304604Mobile: 09011022112Fax No: 020-66304624Email ID: shares@lumaxautotech.com