Corporate Announcements

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 28th January, 2019
Board Meeting - 25th January, 2019


Intimation to Stock Exchange-Transcripts of Analyst Investors Conference Call Q2 H1 FY 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