Corporate Announcements

Newspaper Advertisement for publishing Un-Audited Financial Results for the 2nd Quarter and Half Year ended September 30, 2021
Outcome of Board Meeting dated 11.11.2021



Intimation of Schedule of Earnings Call for Q2 & H1 FY22 to be held on Tuesday, 16th November, 2021
Intimation of Board Meeting scheduled to be held on Thursday, 11th day of November, 2021
Intimation for the increase in shareholding of the Company in Subsidiary Company from existing 51% to 84% pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation for Closure of Trading Window for Q2 FY 2021-22



Communication to Shareholders - Intimation for payment of dividend for the FY 2020-21
Intimation for Incorporation of a Subsidiary Company


Scrutinizers Report for AGM held on 31.08.2021
Voting Results of AGM held on 31.08.2021
Proceedings of the 40th AGM held on 31.08.2021



Copy of Newspaper Advertisement regarding Corrigendum to the 40th Annual Report for the Financial Year 2020-2021
Newspaper Advertisement for publishing Un-Audited Financial Results of Q1 FY 2021-22
Outcome of Board Meeting dated 11.08.2021


Communication to Shareholders-Intimation on Tax Deduction on Dividend for FY 2020-21

Copy of Newspaper Advertisement regarding completion of Dispatch of Notice of 40th AGM and Annual Report for FY 2020-21
Clippings of Newspaper Advertisement regarding Notice to the Members for 40th Annual General Meeting
Intimation for Schedule of 40th Annual General Meeting and Book Closure for AGM & Dividend
Intimation of Schedule of Earnings Call for Q1 FY22 to be held on 13th August, 2021

Intimation of Board Meeting scheduled to be held on Wednesday, 11th day of August, 2021
Disclosure on Related Party Transaction for the Half Year ended March 31, 2021
Analyst/Investor Meeting under Reg. 30(6) of SEBI (LODR),2015 on July 06, 2021
Intimation of Execution of Joint Venture Agreement

Closure of Trading Window-30.06.2021

Newspaper Advertisement for publishing Audited Financial Results of Q4 & Financial Year ended 31st March, 2021
Outcome of Board Meeting held on 12-06-2021


Intimation for Schedule of Earning Call Q-4 and Financial Year ended March 31, 2021


Intimation of Board Meeting scheduled to be held on Saturday, the 12th day of June, 2021 and Closure of Trading Window
Newspaper Publication for Transfer of Unpaid Dividend and the underlying Shares to The Investor Education and Protection Fund (IEPF)
Intimation for Closure of Trading Window-31.03.2021



Newspaper Advertisement for publishing Un-Audited Financial Results of Q3 & 9M FY 2020-21
Outcome of Board Meeting held on 12-02-2021


Intimation for Schedule of Earning Call Q-3 and Nine Months ended December 31, 2020
Intimation of Publication of Notice of Board Meeting in Newspaper

Intimation of Board Meeting scheduled to be held on Friday, 12th February, 2021 and Closure of Trading Window
Intimation under Regulation 30 of SEBI LODR - Resignation of Independent Director


Postal Ballot Voting Result dated January 15, 2021

Intimation for Closure of Trading Window-31.12.2020

Intimation regarding Newspaper Cutting for dispatch of Notice of Postal Ballot
Intimation regarding Notice of Postal Ballot dated 10th November,2020

Half Yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020
Transcripts for Q2 FY2021





Outcome for the Board Meeting held on 10-11-2020

Intimation for Schedule of Earning Call for Q2 /H1 FY21

Intimation of Publication of Notice of Board Meeting in Newspapers.
Intimation of Board Meeting to be held on November 10, 2020
Intimation for Acquisition of Gill Austem shareholding
Intimation for Closure of Trading Window- 30.09.2020
Transcript of Earnings Call for Q1 & FY 2021
Proceedings of 39th AGM held on 28.08.2020
Voting Results of AGM held on 28.08.2020
Scrutinizer Report of AGM held on 28.08.2020
Intimation for Investor Presentation for 1st Quarter ended on 30th June, 2020
Investor Release of Financial Results for Q1 & FY 21

Outcome of Board Meeting held on August 13, 2020

Intimation on Tax Deduction on Dividend

Intimation of Schedule of Earnings Call to be held on 17.08.2020
Newspaper Publication for completion of Dispatch of Annual Report - Hindi
Newspaper Publication for completion of Dispatch of Annual Report - English
Newspaper Publication for Notice of Board Meeting to be held on August 13, 2020
Submission of Annual Report for FY 2019-20 with Stock Exchanges
Intimation of Board Meeting to be held on August 13, 2020

Newspaper Publication for Notice of AGM to be held on August 28, 2020




Half Yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2020
Transcript of Earnings Call for Q4 & FY 2020

Intimation for Closure of Trading Window- 29.06.2020

Newspaper Publication for Transfer of Unpaid Dividend for the FY 2012-13 and underlying shares in IEPF
Revised Schedule of Earnings Call to be held on 23.06.2020


Intimation for Investor Presentation for 4th Quarter and Financial Year ended on 31st March, 2020
Investor Release of Financial Results for Q4 & FY 20


Intimation of Schedule of Earnings Call to be held on 23.06.2020

Outcome of the Board Meeting held on June 17, 2020

Intimation of Board Meeting to be held on June 17, 2020


Update on Acquisition of Automotive Roto moulded plastic Auto Component Business of OK Play Group
SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November, 2018 - Fund raising by issuance of Debt Securities by Large Entities
Disclosure of impact of COVID-19 Pandemic on the Company


Appointment of CEO w.e.f. 02nd May, 2020

Intimation of Board Meeting to be held on 2nd May, 2020

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - 22.04.2020
Intimation for Closure of Trading Window -31.03.2020


Disclosure under Regulation 30 of SEBI for temporarily closure of Manufacturing Operations in the Wake of COVID-19
Submission of Voting Results of Postal Ballot - 25.03.2020



Intimation of Schedule of Investor Meeting to be held on 06.03.2020
Investor Presentation for March 2020

Acquisition of Automotive roto moulded plastic Auto Component Business of OK Play Group
Intimation regarding Newspaper cutting for dispatch of Notice of Postal Ballot
Intimation regarding Notice of Postal Ballot dated 12.11.2019
Intimation for Transcript for Q3 & 9M FY 2020

Newspaper Advertisement for fixation of Record Date- 20.02.2020
Outcome of Board Meeting - 19.02.2020

Intimation of Board Meeting scheduled to be held on 19.02.2020
Intimation-Closure of Trading Window

Investor Presentation for the 3rd Quarter ended 31st December, 2019
Clarification on News Published on 11th February, 2020
Newspaper Advertisement for publishing Un-Audited Financial Results of Q3 FY 2019-20
Intimation for termination of Joint Venture


Outcome of Board Meeting Dated 11th February 2020
Stock Exchange Announcement Ananda MOU
Stock Exchange Announcement Yokowo JVA

Intimation for Schedule of Analyst/ Investor Call to be held on 14.02.2020
Intimation for Publication of Notice of Board Meeting to be held 11.02.2020
Intimation of Board Meeting to be held 11.02.2020

Intimation-Closure of Trading Window

Intimation of Credit Rating


Disclosure on Related Party Transactions for the Half year ended on 30th September, 2019
Newspaper Advertisement for publishing Un-Audited Financial Results of Q2 FY 2019-20
Outcome of Board Meeting Dated 12th November 2019

Certified True Copy of the Order and Scheme of Amalgamation
Copy of NCLT Order in respect of Amalgamation

Newspaper Cuttings of Notice of Board Meeting to be held on 12th November, 2019
Intimation of Board Meeting dated 12th November, 2019
Intimation-Closure of Trading Window
Investor Meet under Reg30(6)- 27.09.2019
Voting Results of AGM held on 23.08.2019
Scrutinizer's Report of AGM held on 23.08.2019
Proceeding of AGM held on 23.08.2019
Intimation of Schedule of Analyst/Institutional Investor Meetings

Newspaper Advertisement for Publishing Un-Audited Financial Results of Q1 FY 2019-20
Investor Presentation
Investor Release-Q1 FY 20
Outcome of the Board meeting dated 10th August 2019

Intimation of Closure of Transfer Books for the purpose of AGM

Notice of Corrigendum of the Annual Report for the Financial Year 2018-19

Corrigendum to the Annual Report for the Financial Year 2018-19

Newspaper cuttings of Notice of Board Meeting to be held on 10th August 2019

Intimation of Board Meeting to be held on 10th August 2019

Intimation to Stock Exchange on Voting Results of Hon'ble NCLT Convened Meetings of Equity Shareholders
Intimation to Stock Exchange for acquisition of shares by Promoter through inter-se transfer of shares
Intimation-Closure of Trading Window

Newspaper Advertisement for Transfer of Unpaid Dividend for the Financial Year 2011-12
Intimation for Schedule of Analyst Investor Meet- 20th June 2019
Notice of the Meeting


Dividend Recommended by the Board for the Year Ended March 31, 2019
Appointment of Company Secretary & Compliance Officer
Intimation for closer of PCB Manufacturing dated April 2, 2019
Intimation for Sale of Assets of PCB Manufacturing dated April 6, 2019
Intimation to Stock Exchange for Postal Ballot Result - 26th March, 2019
Intimation of Schedule of Analyst/Investor Meeting - 18th March, 2019
Outcome of the Board Meeting dated March 16, 2019
Newspaper Advertisement for Shifting of Registered Office

Intimation of Commencement of Commercial Production

Intimation of Board Meeting Feb. 01, 2019

Outcome of Board Meeting 30-1-2019

Scheme Of Merger


Outcome of Board Meeting


Newspaper Cutting of Un-audited financial Results Q2 2018-19
Outcome of Board Meeting

Regulation30 Disclosure
Investor Meet - 03.10.2018
Investor Meet
Proceedings of 37th Annual General Meeting

Scrutinizer's Report of 37th Annual General Meeting

Newspaper cutting of Un-audited Financial Results Q1, 2018-19
Change in Board Director


Outcome of Board Meeting - 28-07-2018
Newspaper Advertisement - Notice of Book Closure
Intimation to Stock Exchange for Transfer of Unpaid Dividend & the underlying Shares into IEPF
Intimation of Schedule of Analyst / Institutional Investor meetings

Regulation 30 of SEBI Regulations, 2015
Announcement of Record Date for Split of Shares
Outcome of Board Meeting May 28, 2018
Outcome of Board Meeting Mar. 23, 2018
Regulation 30 (2) Disclosure, 2015
Intimation of Stock Exchange Mar. 23, 2018
Intimation of Board Meeting Feb. 27 & 28, 2018
Outcome of Board Meeting Feb. 12, 2018
Intimation of Board Meeting Feb. 12, 2018
Intimation to Stock Exchange Dec. 26, 2017
Lumax Auto Technology Limited Dec. 22, 2017