Lumax Auto - Updates on 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 Resolution for alteration of the existing Main Object Clause III (A) of the Company, by adding the New Sub Clauses as 'III(A) 3' and 'III(A)4' after the existing Clause No. 'III(A)2' in the following manner:3. To Carry out the work and expend money on research, design and development,... Lumax Auto - Result of Postal Ballot
Lumax Auto Technologies 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 Auto - Outcome of AGM
Lumax Auto Technologies Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 13, 2008, have considered and approved the following: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 1.50 per Equity Share as a recommended by the Board of Directors.... Lumax Auto - AGM on Aug 13, 2008
Lumax Auto Technologies Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the members of the Company will be held on August 13, 2008, inter alia, to transact the following business:1. To receive, consider and adopt the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Auditors and Directors thereon.... Lumax Auto - Updates on Book Closure
Lumax Auto Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2008 to August 13, 2008 (both days inclusive) for the purpose of payment of dividend & also for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 13, 2008.