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Exchange Disseminated Time 23/03/2018 17:49:46 | Lumax Auto Technologies Ltd has informed BSE that the Board of Directors, at its Meeting held on March 23, 2018, inter alia, have considered and approved the following matters:-
1. Sub - division (Split) of Equity Shares of the Company from Rs.10/- per share to Rs 2/- per share subject to approval of members of the Company.
2. Alteration of "Clause - V" i.e. Capital Clause of the Memorandum of Association of the Company subject to approval of the members of the Company.
3. Alteration of ‘Article 4 (a)’ i.e. Share Capital in Articles of Association of the Company subject to approval of the members of the Company.
4. Decided to seek the approval of members; through Postal Ballot Process for the above said matters and appointment of Scrutinizer for the same. |
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