Outcome of AGM
Lumax Auto Technologies Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 26, 2010, inter alia, have accorded to the following:1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2010 and Auditors' and Directors' Reports, thereon.2. Declared final dividend at 30% i.e. Rs. 3/- per share of Rs. 10 each and confirmed payment of interim dividend... Fixes Book Closure for Final Dividend & AGM
Lumax Auto Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2010 to July 26, 2010 (both days inclusive) for the purpose of payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 26, 2010. Outcome of Board Meeting
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2010, inter alia, has taken the following decision:- To issue 20 lacs Equity Shares of Rs. 10/- each to Promoter and Non-Promoter entities on Preferential Basis by Private Placement as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. Board Meeting on June 26, 2010
Lumax Auto Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2010, inter-alia, to consider and approve the issuance of fully paid-up Equity Shares upto 20 Lacs of Rs. 10/- each to Promoter and Non-Promoter entities on Preferential basis by Private Placement and other matters related to convening of next Annual General Meeting. Financial Results for Mar 31, 2010
Lumax Auto Technologies Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010. Board recommends Dividend
Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a Dividend of 30% (Rs. 3.00 per Equity Share of Rs. 10/- each) in addition to the Interim Dividend of 10% (Re. 1.00 per share) for the approval of Shareholders in the ensuing Annual General Meeting. Board to consider Final Dividend
Lumax Auto Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2010, inter alia, to consider the final Dividend for recommendation for the year ended March 31, 2010. Publish Audited Results
Lumax Auto Technologies Ltd has informed BSE that for the Financial Year 200910, the Company will submit and publish Annual Audited Financial Results for the whole Financial Year 2009 10, within 60 days of the end of the Financial Year 200910 i.e. March 31, 2010, and thereby dispensing with the submission and publication of Audited / Unaudited Financial Results for the fourth quarter ended March 31, 2010. Results of Postal Ballot
Lumax Auto Technologies Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the special resolutions relating approved of the Members under Section 17 of the Companies Act, 1956 for Alteration of Object Clause of the Memorandum of Association of the Company for incorporating Business Activity related to Electrical Lightings.