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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 17, 2011, inter alia, have accorded and approved the following proposals:
1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2011 and Auditors’ and Directors’ Reports, thereon.
2. Declared a dividend of Rs. 6.00/- per Equity Share as recommended by the Board of Directors.
3. Approved the re-appointment of Mr. Sandip Dinodia as Director who was retiring by rotation and being eligible offered himself for re-appointment.
4. Approved the re-appointment of Mr. Dhiraj Dhar Gupta as Director who was retiring by rotation and being eligible offered himself for re-appointment.
5. Approved the re-appointment of M/s. D. R. Barve & Co, Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2011 - 2012.
6. Approved the payment of commission to non - executive directors. |
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