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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution relating to amend the Memorandum of Association of the Company as mentioned below :
(i) The following Clause shall be inserted as Clause 5 after the existing Clause III (A) 4 of the Main Objects of the Memorandum of Association of the Company.
" 5. To Carry on the business of manufacturer, importer, exporter, trader of and to deal with all kinds of Electrical Lighting, Electrical Goods including Light Emitting Diode (LED) based Lighting, Street Lightings, Light Engineering Goods, other Infrastructural Lightings, its fittings, fixtures and other allied Goods ".
(ii) The Existing Clauses No 5 to 37 of Clause III (B) - OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS be re-numbered as " 1 to 33".
(iii) The Existing Clauses No. 38 to 59 of Clause III (C) - OTHER OBJECTS be re-numbered as "1 to 22".
The Board of Directors has appointed Ms. Aanchal Jain, Advocate, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before April 19, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on April 28, 2010. |
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