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| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have considered and approved the following proposals:
1. Received, considered and adopted the Audited Annual Accounts for the year ended March 31, 2011 and the Auditors' and Directors' Reports, thereon.
2. Declared a Dividend of Rs. 6/- (60%) per Equity Shares as recommended by the Board of Directors.
3. Approved the re-appointment of Mr. Anmol Jain as Director.
4. Approved the re-appointment of Mr. Makio Natsusaka as Director.
5. Approved the re-appointment of Mr. A. P. Gandhi as Director.
6. Approved the re-appointment of Mr. M. C. Gupta as Director.
7. Approved the re-appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company for the Financial year 2011-12.
8. Approved the re-appointment of Mr. D. K. Jain as Chairman & Managing Director for a further period of 5 years w.e.f. August 01, 2011.
9. Approved the re-appointment of Mr. Deepak Jain as Senior Executive Director for a further period of 5 years w.e.f. February 01, 2011.
10. Approved the re-appointment of Mr. Anmol Jain as Senior Executive Director for a further period of 5 years w.e.f. August 01, 2011. |
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