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| Exchange Disseminated Time | Lumax Auto Technologies Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the members of the Company will be held on August 13, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Auditors and Directors thereon.
2. To declare Dividend on Equity Shares as recommended by the Board of Directors.
3. To appoint Directors in place of Mr. Anmol Jain & Mr. Sandeep Dinodia, who retires by rotation and being eligible, offers themselves for re-appointment.
4. To appoint M/s. D R Barve & Co., Chartered Accountants, the retiring Auditors of the company, having offered themselves for re-appointment, as the auditors of the company to hold office from the conclusion of the 27th Annual General Meeting up to the conclusion of the 28th Annual General Meeting of the company & to fix their remuneration.
5. To the Final Utilization of Initial Public Issue proceeds of Rs 2,259.40 Lacs. |
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