Corporate Announcements

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 though 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