LUMAXAUTO

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax_AGM_24092009.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2009.

Lumax Automotive Systems Limited has informed the Exchange regarding the proceedings of Annual General Meeting held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax_ProceedingAGM_29092008.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the company held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Lumax__AGM_26092007.zip target=NEW> For more details click here.</a>

Lumax Automotive Systems Limited has informed the Exchange that "as per the report of Mr. Anubhav Bindal (Scrutinizer). the Shareholders of the company have approved through postal ballot the following resolution as Special Resolution : (1) Resolution under Section 81(1A) of the Companies Act, 1956 for Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Shares of the Company." A copy of the postal ballot resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Commo

Lumax Automotive Systems Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956, read along with Companies (Passing of the Resolution by Postal Ballot) Rules 2001, approval of the members of the Company is sought by way of Postal Ballot in respect of the following special business:- Special Resolution under section 81 (1A) of the Companies Act, 1956, as per the resolution mentioned in item no. 1 of the notice dated January 27, 2007, regarding Qualified Institutional Placement and/or Preferential Issue and/or Public Issue of the Equity Share

Lumax Automotive Systems Limited has submitted to the Exchange a copy of the Proceedings at the AGM of the Company held on August 01, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).