Lumax Auto Technologies Limited Z
Plot No. 70, Secor No. 1, PCNTDA, Bhasari msn Area Pune 411.026
Phone : 020-66304606 | Fax No.020 65304624
‘Website: www Jumaxautotec. com
Ou Ref, CIN -L31909MaNI98IPLCHRSS19 ae
LATLICS/BM/Q2/16-17 09.11.2016
The General Manager
Department of Corporate Services
Bombay Stock Exchange Limited
1 Floor, Rotunda Building, P.J Towers,
Dalal Street, Fort Mumbai - 400 001
Fax Nos. : 022-22722037 / 39 / 41/61
Company Code — 532796
‘Sub: Qutcome of Board Meeting dated November 09, 2016
Dear Sir,
te are pleased to inform that the Board of Directors, at its Meeting held on November
09, 2016, have inter-alia taken the following decisions:-
Further, the Company has opted to publish Consolidated Financial Results, pursuant to
Paigh made available as per Regulation 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015,
This is for your information and records.
Thanking you,
Yours faithfully,
For LUMAX AUTO TECHNOLOGIES LIMITED
al
‘SWAPNAL PATANE
COMPANY SECRETARY
Encl: as above
Regd. Corporate Offic?
Plot No. 70, Sector No. 10, PCNTDA, Bhosari, Pune = 411 026
Phone ~ 020-66304606, Fax: 020-66309624, E-mail: penida(alumixauotech.com
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