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| Exchange Disseminated Time 19/05/2018 15:33:57 | Lumax Auto Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider and approve the below matters:
1. To consider and approve the Audited Financial Results for the Quarter and Year Ended on March 31, 2018.
2. To consider and recommend Dividend on Equity Shares, if any, for the Financial Year 2017-18.
3. To fix Record Date for the Split/ Sub-Division of Equity Shares of the Company from Rs. 10/- per equity shares to Rs. 2/- per Equity Shares of the Company as approved by the Shareholders vide Postal Ballot dated May 05, 2018. |
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