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| Exchange Disseminated Time | 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.
3. Approved the re-appointment of Mr. Anmol Jain & Mr. Sandeep Dinodia as Directors who was retiring by rotation and being eligible offered themselves for re-appointment.
4. Approved the re-appointment of M/s. D R Barve & Co., Chartered Accountants as Statutory of the Company.
5. Approved the Final Utilisation of IPO Proceeds and its Project Status. |
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