Lumax Automotive - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....26 Sep 2006Lumax Automotive - Outcome of AGM12:51Lumax Automotive Systems Ltd has informed BSE that a members at the Annual General Meeting (AGM) of the Company held on September 25, 2006, inter alia, have accorded to the following:1. Adoption of Annual Accounts and Reports thereon.2. Declaration of dividend on equity shares.3. Re-appointment of Mr. Vinay Panchmiya and Mr. Jagdeep Kapoor, as Directors of the Company, liable to retire by rotation. ....21 Sep 2006Lumax Automotive - Payment of Dividend15:25Lumax Automotive Systems Ltd has informed BSE that the date fixed for payment of dividend is October 10, 2006. 24 Aug 2006Lumax Automotive Board recommends dividend10:00Lumax Automotive Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2006, has transacted the following:1. Recommend the dividend of 12% on the Equity shares of the Company for the approval of the shareholders in the Annual General Meeting.2. Decide to shift its Registered Office from Mayapuri Industrial Area, Phase-I, New Delhi-64 to Gokhale Market, New Delhi-110054 with effect from August 23, 2006. ....16 Aug 2006Lumax Automotive fixes Book Closure15:07Lumax Automotive Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 28, 2006 to September 25, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to...