Year Ended March 31, 2008 - Lumax Auto Technologies Ltd.
Year Ended March 31, 2008 - Lumax Auto Technologies Ltd.
Year Ended March 31, 2008 - Lumax Auto Technologies Ltd.
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<strong>Lumax</strong> <strong>Auto</strong> <strong>Technologies</strong> <strong>Ltd</strong>.f) Financial Calendar for <strong>2008</strong>-09 (Provisional)g) Dividend & Dividend Payment Date :A dividend of Rs.1.50 per share (15%) has been recommended by the Board of Directors for the Financial <strong>Year</strong> 2007-08 which is subject tothe approval of the shareholders at the ensuing Annual General Meeting. For Demat shareholders and Physical shareholders who haveopted for ECS, Dividend Amount of Rs.1.50 per share will be credited directly to their respective bank accounts through ECS, whereversuch facilities are available, soon after the declaration of dividend in the AGM. For others, Dividend Warrants will be posted byAugust 23, <strong>2008</strong> (tentative date).h) Share Transfer System :The shares lodged for transfer are processed by the Registrar and Transfer Agent and are approved by Shareholders/ Investors GrievanceCommittee. Share sent for transfer in physical form, if any, are registered and returned within a maximum period of 30 days from the date ofreceipt, subject to document being valid and complete in all respects. Similarly all request for demat are received and processed by theRegistrar and Transfer Agents and confirmations given to the Depositories within the prescribed time limit.i) Registrars and Share Transfer Agent (For Physical as well as for Demat Segment).Address : Bigshare Services Private LimitedE/2, Ansa Industrial Estate, Saki Vihar Road,Sakinaka, Andheri (E), Mumbai 400 072Tel: +91-22-40430200Fax: +91-22-2847 5207Email: prema@bigshareonline.comWebsite: www.bigshareonline.comContact Person: Ms. Premaj) Investors Correspondence :All queries of investors regarding the Company's shares in Physical / Demat form may be sent either to the Registrar & Share Agentor to the Secretarial Department of the Company at the following address :Address : <strong>Lumax</strong> <strong>Auto</strong> <strong>Technologies</strong> LimitedW-230, 'S' Block, M.I.D.C.Bhosari Pune - 411026Tel : 91-20-66304606, 66304617Fax : 91-20-66304624E-mail : militabhar@lumaxautotech.comWebsite : www.lumaxautotech.comk) Listing on Stock Exchanges:l) ISIN No : INE872H01019Listing Fee for the year <strong>2008</strong>-09 has been paid to The Bombay Stock Exchange <strong>Ltd</strong>. and National Stock Exchange of India <strong>Ltd</strong>.m) Listing of GDRs / ADRs / FCCB :Adoption of Quarterly Results <strong>Ended</strong>In the Month of30 th June, <strong>2008</strong> 4 th week of July <strong>2008</strong>30 th September, <strong>2008</strong> 4 th week of October <strong>2008</strong><strong>31</strong> st December, <strong>2008</strong> 4 th week of January 2009<strong>31</strong> st <strong>March</strong>, 2009 (Audited Annual Accounts) 4 th week of June 2009Stock ExchangeScrip CodeBombay Stock Exchange Limited 532796National Stock Exchange of India <strong>Ltd</strong>.LUMAXTECHThere are no convertible instrument which could result in increasing the Equity Capital of the Company and the Company has not issuedany GDR/ADR/FCCB.17
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