Corporate Announcements

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

Earnings Call 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