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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has taken following decision:
1. Recommended a dividend of 60% (Rs.6.00 per Equity Share of Rs. 10/- each) for approval of shareholders in the ensuring Annual General Meeting.
2. Recommended the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors in place of M/s D.R. Barve & Co, Chartered Accountants for a period of 5 consecutive years for the approval of shareholders in the ensuing Annual General Meeting. |
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