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 stries.com | wor lumandk.com,| wwwlumaxautotech.com | wwwJumaxcoraglacom | wwrJumaxancillry com‘Lumax Auto Technologies Limited Waly Scams | aati | as | cones | eae] pe [mtr ower aecnem = mal mag rr ee} faa) Te) ee ft ercecaccer oes Bere et eo 3 fre tom otrry ces ir tec on an apna ama +) aan seaai| § Ebest rcmmennern me] se] ce] ee 3 ee ceyeneere #2) Be) ‘it) (Be frm isos) a ae fence saas| aes eee st | fmsersetes vain] rosea AL m = Isa rg twat nye ‘gyees| taza = Ze) ie eww atl aa |: bv rane a rn iy mee Commie ed pred Bete te nei bon Rove, 288. FP aoren/sbane aca atin see bnew egret mtg vg ef Arent Cano ssh mst eugene eneae Ena sunset ano a en ed WT oT ST Yn aT OH FE mI aia| inca | cot | cnaawa | gsr | nna | aca nwa nn ee ‘ie “eum nl ot {cer get ene asi] vse] sauce] sara] snares] sare a cirmses | ich 7 areca ec ia [own oe She) "a frees tery, tzan] mun farsa revere ctvos we nae fee Fennec pet ett cn in 2 P creates generac naman wr a cer a ey mtd nen [ Bese fees sat ctmanaeoorinareae ernTo = The Bose of Direetors Humax Auto Technol teen approved by the Bont ‘hase On our review:‘The Roard of Direetor Lumay Auto Tech Lumax Auto. i entities gether, “the Gi *Statemeat”), being submit the SEBI (Listing Obligation an the responsibility of the Ce Directors: Ow responsibil 5 3) 2 We condctd our revi Review of Interim issued hy the Institote of C peefiem the review 19 I satatement. A. procedures applied to fi “We v to Rs 1401161} outset been reviewed |