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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 16, 2009, inter alia, have accorded to the following:
1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2009 and Auditors' and Directors' Reports thereon.
2. Declared a dividend of Rs 1.50 per Equity Share as recommended by the Board of Directors.
3. Approved the re-appointment of Mr. Dhiraj Dhar Gupta & Mr. Manmohan Sachdev as Directors of the Company.
4. Approved the re-appointment of M/s. D R Barve & Co, Chartered Accountants as Statutory Auditors of the Company. |
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