|
| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has taken the following decisions:
1. Recommended a Dividend of 60% (Rs. 6.00 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting.
2. Recommended the appointment of M/s. S. R. Batliboi & Co. Chartered Accountants as Statutory Auditors in place of M/s. S. R. Batliboi & Associates, Chartered Accountants for the approval of Shareholders in the ensuing Annual General Meeting. |
|
|