Lumax Automotive Systems Ltd has announced 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.
3. Decide to shift its Corporate Office from Mayapuri Industrial Area, Phase-I, New Delhi-64 to Okhala Industrial Area, Phase-II, New Delhi-110020 with effect from August 23, 2006.