LUMAX AUTO TECHNOLOGIES LTD. - Outcome of Board Meeting
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| 15 May 2017 | |
| We are pleased to inform that the Board of Directors, at its Meeting held on May 15, 2017, have inter-alia taken the following decisions:- 1. Considered and approved the Audited Financial Results for the Quarter/Year Ended March 31, 2017, as recommended by the Audit Committee. A copy of the consolidated and Standalone Audited Financial Results along with Auditors Report and Form A for audit report with unmodified opinion is attached herewith as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Board of Directors recommended a dividend of 47% (Rs. 4.70/- per equity share) for approval of the Shareholders in the ensuing general meeting. 3. To convene 36th Annual General Meeting of the Company on Friday, August 18, 2017 at 3.00 p.m. at Citrus Hotels, Opposite PCMC, Old Mumbai - Pune Highway Road, Pimpri, Pune 411 018, Maharashtra. 4. To close the Register of Members and Share Transfer Books of the Company from Friday, the August 11, 2017 to Friday, the August 18, 2017 (both days inclusive) for the purpose of Annual General Meeting & for payment of Dividend for the financial year ended March 31, 2017. The meeting concluded on 5.15 p.m. | |
| View all announcements for LUMAX AUTO TECHNOLOGIES LTD. | Source: BSE India |
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