Corporate Announcements

Intimation for Resignation of Company Secretary & Compliance Officer

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

Intimation to Stock Exchange under Reg. 39(3) of LODR dated 05.08.2019

Newspaper Advertisement for publishing Un-Audited Financial Results of Q1 FY 2019-20
Outcome of Board Meeting dated 2nd August 2019

Newspaper cuttings of Notice of AGM to be held on 23rd August 2019
Newspaper cuttings of Notice of Board Meeting to be held on 2nd August 2019
Intimation of Board Meeting dated 2nd August 2019

Intimation of Closure of Transfer Books for the purpose of AGM
Intimation to Stock Exchange for acquisition of shares by Promoters though inter-se transfer of shares
Intimation-Closure of Trading Window


Postal Ballot Results dated 26th June 2019


Intimation for Schedule of Analyst Investor Meet- 20th June 2019

Submission of Half Yearly disclosure on Related Party Transactions for the year ended 31st March 2019
Newspaper Advertisement for Transfer of Unpaid Dividend for the Financial Year 2011-12

Newspaper Advertisement for Notice of Postal Ballot dated 14th May 2019- Hindi

Submission of Annual Secretarial Compliance Report for the year ended 31st March 2019
Newspaper Advertisement for Notice of Postal Ballot dated 14th May 2019- English

Newspaper Advertisement for publishing Audited Financial Results for the Quarter and year Ended 31st March 2019
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 15.05.2019

Outcome of Board Meeting held on 14th May 2019

Newspaper Advertisement of Board Meeting to be held on 14th May 2019
Intimation of Board Meeting dated 14th May 2019

Intimation to Stock Exchange under Reg. 39(3) of LODR dated 30thApril, 2019
Outcome of Board Meeting dated 5th April, 2019

Clarification on Voting of Postal Ballot Result 30.03.2019
Postal Ballot Results dated 30th March, 2019

Outcome of the Board Meeting dated 20th March, 2019
Intimation of Schedule of Analyst/Investor Meeting- 18th March, 2019
Outcome of Board Meeting held on 15th February, 2019

Newspaper Advertisement for publishing Un-Audited Financial Results of Q3 FY 2018-19
Outcome of Board Meeting held on 4th February, 2019


Newspaper Advertisement of Board Meeting to be held on 4th February, 2019
Intimation of Board Meeting to be held on 4th February, 2019
Investor Presentation for Q2 FY 2018-19

Newspaper Cutting of Un-audited Financial Results for Q2
Investor Release Q2 FY19 Results

Intimation of Board Meeting to be held on 22nd October 2018
Intimation to Stock Exchange for Newspaper Advertisement of Board Meeting
Investor Meet under Reg. 30(6) - 03.10.2018

Intimation to Stock Exchange-Transcript of Analyst/Investor Conference Call Q1 FY 2018-19
Submission of Annual Report with Stock Exchange under Reg. 34(1) of the LODR

Intimation under Reg. 39(3) of LODR- 31.07.2018

Newspaper cutting of Un-audited Financial Results for Q1
Investor Presentation for Q1 FY 2018-19

Investor Release - Q1 FY19 Results

Outcome of the Baord Meeting-28th July, 2018

Intimation under Reg. 30 of LODR-for Change in Directors

Intimation under Reg. 30 of LODR-for Appointment of Director
Intimation of Board Meeting to be held on 28th July, 2018

Intimation to Stock Exchange for Newspaper Advertisement of Board Meeting
Intimation to Stock Exchange under Reg. 44 (3) of LODR-20-07-2018
Proceedings of 37th Annual General Meeting
Scrutinizer's Report of 37th Annual General Meeting
Newspaper Advertisement - Notice of Book Closure
Investor Meet under Reg 30(6)- 29-06-2018
Intimation to Stock Exchange-Transcript of Analyst/Investor Conference Call Q4 & FY 2018
Intimation to Stock Exchange for Notice of 37th AGM & the Annual Report
Intimation to Stock Exchange- Notice of 37th AGM to be held on 18th July 2018

Intimation to Stock Exchange for Transfer of Unpaid Dividend & the underlying Shares into IEPF
Intimation to Stock Exchange for Postal Ballot Result

Intimation to Stock Exchange under Reg. 39(3) of LODR- 07.06.2018
Outcome of the Board Meeting - 28th May, 2018
Intimation for Resignation of Director
Clarification on news item
Intimation of Board Meeting to be held on 28th May, 2018
Intimation to Stock Exchange for Newspaper Advertisement

Intimation regarding Submission of Extracts of Newspaper Publication
Press Release - 11th May, 2018

Intimation to Stock Exchange for Notice of Postal Ballot

Intimation to Stock Exchange under Regulation 39(3) of LODR- April 9, 2018
Amendment in Articles of Association

Intimation under Regulation 30 for Change in Directors

Intimation under Regulation 30 for Appointment of Director
Intimation to Stock Exchange under Regulation 39(3) of LODR- Mar. 10, 2018
Intimation under regulation 39(3) of LODR

Intimation of Schedule of Analyst / Institutional Investor meetings
Change in directors


Intimation of Board Meeting Feb. 03, 2018
Intimation to Stock Exchnage Dec. 26, 2017
Lumax Industries Limited Dec. 22, 2017