Corporate Announcements

Newspaper Publication Regarding Completion of dispatch of Postal Ballot Notice through email
Notice of Postal Ballot dated November 07, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 22.11.2023
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 22.11.2023
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 21.11.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 17.11.2023
Transcript of Analyst/Investor Earnings Conference Call for Q2 and H1 FY 2023-24
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 16.11.2023
Intimation under Reg, 30 of SEBI (LODR) Regulations, 2015 - Audio Recording Link of Earnings Conference Call for Q2 ended September 30, 2023
Intimation regarding publication of unaudited financial results for the 2nd Quarter and Half year ended September 30, 2023 in Newspapers
Investor Presentation for the 2nd Quarter and Half year ended September 30, 2023
Disclosure on related party transactions for the Half year ended September 30, 2023
Outcome of Board Meeting Dated 07th November, 2023
Intimation for Loss of Share Certificate dated November 07, 2023
Intimation of Schedule of Earnings Calls for Q2 & H1 FY24 to be held on Thursday, November 09, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Intimation for the receipt of an Order u/s 92CA(3) of Income Tax Act 1961 from the Income Tax Authority under Regulation 30 of the SEBI (LODR) Regulations, 2015
Intimation of Commencement of Commercial Operations at New Chakan Plant
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Board Meeting scheduled to be held on Tuesday, November 07, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Reconciliation of Share Capital Audit for the Quarter ended 30.09.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 10.10.2023
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for Quarter ended 30.09.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 29.09.2023
Intimation for Closure of Trading Window Q2 FY 2023-24
Intimation to Stock Exchange for Postal Ballot Result - 28th September 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 26.09.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 21.09.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 08.09.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Newspaper Publication regarding completion of dispatch of Postal Ballot Notice through email
Notice of Postal Ballot dated August 09, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 24.08.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 16.07.2023
Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Audio Recording Link of Earnings Conference Call for Q1 ended June 30, 2023
Intimation regarding publication of unaudited financial results for the 1st Quarter ended June 30, 2023 in Newspapers
Outcome of Board Meeting Dated 09th August, 2023
Intimation regarding issuance of Letter of Confirmation dated 08.08.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation regarding Loss of Share Certificate dated August 02, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Newspaper Publication of Notice Sent to the Members for 42nd Annual General Meeting of the Company. E-Voting and Completion of dispatch of Annual Report for Financial year 2022-23.
Intimation of Board Meeting Scheduled to be held on Wednesday August 09, 2023
Business Responsibility and Sustainability Report for the FY 2022-23
Notice of 42nd Annual General Meeting of the Company
Annual Report for the Financial Year 2022-23
Intimation regarding publication of Pre-AGM Notice in Newspapers
Intimation for Schedule of Annual General Meeting, revision of Book Closure and Record date
Intimation regarding loss of share certificate dated July 28, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 25.07.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 14.07.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 12.07.2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Communication to Shareholders - Intimation regarding Tax Deduction at Source on Dividend
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 01.07.2023
Intimation for Closure of Trading Window dated June 30, 2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 28.06.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 27.06.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 26.06.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 24.06.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 23.06.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 15.06.2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 06.06.2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Audio Recording Link of Earnings Conference Call for Q4 and Year ended March 31, 2023
Change in Directorate
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Disclosure on Related Party Transactions for the Half year ended March 31, 2023
Submission of the Newspaper Cuttings of publication of Audited Financial Results for 4th Quarter & Year ended March 31, 2023
Outcome of Board Meeting Dated 27th May, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Schedule of Earning call for Q4 FY 23 to be held on June 01, 2023
Intimation for Board Meeting scheduled to be held on Saturday, May 27, 2023
Intimation for Loss of Share Certificate dated 18.05.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 11.05.2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 10.05.2023
Communication to Shareholders
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 28.04.2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 25.04.2023
Intimation to Stock Exchange(s) regarding the loss of share certificate dated 25.04.2023
Submission of Compliance Certificate in terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Financial Year ended March 31, 2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 17.04.2023


Submission of Certificate in terms of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Outcome of Board Meeting Dated 15th April, 2023






Outcome of Board Meeting Dated 11th April, 2023






Intimation to Stock Exchange(s) regarding Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 05.04.2023
Intimation regarding Change in Director/Key Managerial Personnel dated 4th April, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 03.04.2023
Intimation for Closure of Trading Window dated March 31, 2023
Outcome of Board Meeting Dated 29th March, 2023
Intimation regarding Change in Director/Key Managerial Personnel dated 29th March, 2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 29th March 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 28.03.2023
Intimation to Stock Exchange for Postal Ballot Result - 24th March 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 17.03.2023
Intimation for Closure of Trading Window dated March 17, 2023
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR,2015
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 28.02.2023
Clipping of Newspaper Advertisement regarding Postal Ballot Notice dated February 09, 2023
Intimation regarding loss of Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”)
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 14.02.2023
Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Audio Recording Link of Earnings Conference Call for Q3 and Nine Months ended December 31, 2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 10.02.2023
Outcome of Board Meeting Dated 9th February, 2023
Intimation of Schedule of Earning call for Q3 FY 23 to be held on February 14, 2023
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 06.02.2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 02.02.2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 04.02.2023
Intimation of Board Meeting scheduled to be held on February 09, 2023 & closure of Trading window
Intimation to Stock Exchange(s) regarding issuance of Letter of Confirmation dated 18.01.2023
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 13.01.2023
Reconciliation of Share capital Audit Report for the Quarter ended December 31, 2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 12.01.2023
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
Clippings of Newspaper Advertisement for Transfer of Unclaimed/Unpaid Interim Dividend for the Financial Year 2015-16 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF)
Intimation to Shareholders for Transfer of Unpaid/Unclaimed Interim Dividend for the Financial Year 2015-16 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF)
Intimation to Stock Exchange(s) for issuance of Letter of Confirmation, dated 05.01.2023
Intimation to Stock Exchange(s) regarding Loss of Share Certificate Under Regulation 39(3) of SEBI (LODR), 2015, dated 04.01.2023
Intimation for Closure of Trading Window for Q3 FY 2022-23
Intimation to Stock Exchange(s) regarding Loss of Share Certificate Under Regulation 39(3) of SEBI (LODR), 2015, dated 20.12.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 19.12.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 15.12.2022
Intimation for Loss of Share Certificate under Reg. 39(3) of SEBI LODR dated 10.12.2022
Outcome of Board Meeting Dated 7th December 2022
Intimation regarding loss of Share Certificates under Regulation 39(3) of the SEBI (LODR), 2015 dated 02.12.2022
Analysts/Investors Meeting under Reg 30(6) on 02.12.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 29.11.2022
Intimation to Stock Exchange(s) regarding Loss of Share Certificate Under Regulation 39(3) of SEBI (LODR), 2015, dated 29.11.2022
Intimation of Board Meeting scheduled to be held on December 07, 2022 & closure of Trading window
Disclosure on Related Party Transactions for Half Year ended 30th September, 2022
Intimation regarding loss of Share Certificates under Regulation 39(3) of the SEBI (LODR), 2015 dated 23.11.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 22.11.2022
LIL Q2 H1 F23 Audio Recording of Earning Call held on 21.11.2022
Intimation of Loss of Share Certificate under Regulation 39(3) of SEBI LODR,2015
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 17.11.2022
Newspaper Advertisement for publishing Un-audited Financial Results of Q2 FY 2022-23
Analysts/Investors Meeting under Reg 30(6) on 21.11.2022
Outcome of Board Meeting Dated 11th November 2022
Intimation to Stock Exchange(s) regarding Downgrade of Credit Rating for Short Term bank facilities by ICRA Limited
Intimation to Stock Exchange(s) regarding Re-affirmation of Credit Rating for Long Term bank facilities by ICRA Limited
Intimation to Stock Exchange(s) regarding withdrawal of Credit Rating for Commercial Papers by ICRA Limited
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 02.11.2022
Intimation of Board Meeting scheduled to be held on November 11, 2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 21.10.2022
Intimation regarding Issuance of Letter(s) of Confirmation under Reg. 39(3) of SEBI LODR dated 21.10.2022
Clarification Letter in reference to Media Article appeared in ET Auto (online Platform) titled Exclusive: Decks being cleared for Lumax Group to acquire IAC India biz
Analysts/Investors Meeting under Reg 30(6) on 17.10.2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 07.10.2022
Intimation regarding Issuance of Letter(s) of Confirmation under Reg. 39(3) of SEBI LODR dated 07.10.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 30.09.2022
Intimation to Stock Exchange for Postal Ballot Result - 29th September 2022
Intimation regarding adoption of new set of MOA & AOA
Intimation - Closure of Trading Window-27.09.2022
Intimation of Acquisition of a Company in Czech Republic
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 02.09.2022
Intimation regarding Newspaper Advertisement for Completion of dispatch of Postal Ballot Notice through email only
Notice of Postal Ballot dated 10.08.2022
Communication to Shareholders - Intimation for Payment of Dividend for the Financial Year 2021-22 through National Electronic Clearing Service (NECS) / Direct Credit/ NEFT / RTGS
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 17.08.2022
Newspaper Advertisement for publishing Un-Audited Financial Results of Q1 FY 2022-23
Outcome of Board Meeting Dated 10th August 2022
Analyst/ Institutional Investor Meeting under Reg 30(6) on 16.08.2022
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 29.07.2022
Intimation of Board Meeting scheduled to be held on August 10, 2022
Proceedings of the 41st AGM held on 22.07.2022
Voting Results and Scrutinizer Report of the 41st AGM held on 22.07.2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 21.07.2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 16.07.2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 15.07.2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 14.07.2022
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 06.07.2022
Intimation regarding Publication of Notice sent to the Members for 41st Annual General Meeting of the Company & e-Voting and for completion of dispatch of Annual Report
Notice of 41st Annual General Meeting
Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 41st Annual General Meeting
Intimation for Publication of Information regarding 41st AGM in Newspapers
Intimation for Schedule of Annual General Meeting (AGM), Books closure and Dividend
Communication to Shareholders - Intimation for Tax Deduction at Source on Dividend FY 2021-22
Intimation- Closure of Trading Window-28.06.2022
Submission of Clippings of Newspaper Advertisement in respect of Transfer of UnpaidUnclaimed Dividend and Underlying Shares to IEPF
Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 15.06.2022
Disclosure of Related Party Transactions for Half Year Ended 31032022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 03.06.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 31.05.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 25.05.2022
Annual Secretarial Compliance Report for the year ended March 31, 2022
Outcome of Board Meeting Dated 24th May, 2022

Intimation for Issuance of Letter of Confirmation dated 14.05.2022
Intimation for Postponement of Earnings call from Tuesday, May 17, 2022 to Wednesday, May 25, 2022


Intimation regarding Postponement of Board Meeting from Friday, May 13, 2022 to Tuesday, May 24, 2022 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 07.05.2022
Analyst/ Institutional Investor Meeting under Reg 30(6) on 17.05.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 06.05.2022
Intimation of Board Meeting Scheduled to be held on Friday, May 13, 2022 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 08.04.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 07.04.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 06.04.2022
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 05.04.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 01.04.2022
Intimation of Commencement of Commercial Operations at New Sanand Plant
Intimation- Closure of Trading Window-29.03.2022
Intimation to Stock Exchange for Postal Ballot Result - 26th March 2022
Change in name of Registrar and Share Transfer Agent {RTA)
Intimation for Issuance of Letter of Confirmation dated 15.03.2022
Intimation of shifting of Manesar Plant operations to Electronics Plant at Bawal
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 09.03.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 08.03.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 03.03.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 26.02.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 23.02.2022
Intimation regarding Newspaper Advertisement for Completion of dispatch of Postal Ballot Notice through email only
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 22.02.2022
Intimation regarding Notice of Postal Ballot dated 11.02.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 15.02.2022
Newspaper Advertisement for publishing Un-Audited Financial Results of Q3 FY 2021-22
Intimation for Issuance of Letter of Confirmation dated 11.02.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 11.02.2022
Reappointment of Mr. Rajeev Kapoor as a Non Executive Independent Director of the Company for the further tenure of 5 years
Outcome of Board Meeting Dated 11th February, 2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 09.02.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 02.02.2022
Analyst/ Institutional Investor Meeting under Reg 30(6) on 14.02.2022
Intimation of Board Meeting Scheduled to be held on Friday, February 11, 2022 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 29.01.2022
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 25.01.2022
Intimation of Commencement of Commercial Operations of Electronic Plant at Bawal, Haryana
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021
Intimation to Stock Exchange for Postal Ballot Result - 29th December 2021
Intimation to Shareholders holding Shares in Physical Mode
Intimation - Closure of Trading Window - 31.12.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 14.12.2021
Disclosure of Related Party Transactions for Half Year ended September 30, 2021
Intimation for Issuance of Duplicate Share Certificates dated 02.12.2021
Analyst/ Institutional Investor Meeting under Reg 30(6) on 01.12.2021
Newspaper Advertisement for dispatch of Notice of Postal Ballot dated 12.11.2021
Intimation regarding Notice of Postal Ballot dated 12.11.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 23.11.2021
Newspaper Advertisement for publishing Un-Audited Financial Results of Q2 FY 2021-22
Intimation for Issuance of Duplicate Share Certificates dated 12.11.2021
Outcome of Board Meeting Dated 12th November, 2021
Intimation of Board Meeting Scheduled to be held on Friday, 12th November, 2021 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 19.10.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 12.10.2021
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Intimation -Closure of Trading Window-30.09.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 29.09.2021
Communication to Shareholders - Intimation for Payment of Dividend for the Financial Year 2020-21 through National Electronic Clearing Service (NECS) / Direct Credit/ NEFT / RTGS
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 23.09.2021
Voting Results and Scrutinizer Report of the 40th AGM held on 31.08.2021
Proceedings of the 40th AGM held on 31.08.2021
Analyst/ Institutional Investor Meeting under Reg 30(6) on 25.08.2021
Communication to Shareholders-Intimation on Tax Deduction on Dividend
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 10.08.2021
Intimation for Schedule of Annual General Meeting and Book Closure for AGM & Dividend
Newspaper Advertisement for completion of dispatch of Annual Report
Newspaper Advertisement for publishing Un-Audited Financial Results for Q1 FY 2021-22
Newspaper Advertisement for Notice to the Members for 40th Annual General Meeting
Outcome of Board Meeting Dated 06th August 2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 04.08.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 30.07.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 28.07.2021
Intimation of Board Meeting Scheduled to be held on Friday, 6th August, 2021 and Closure of Trading Window
Intimation for Issuance of Duplicate Share Certificates dated 20.07.2021
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 14.07.2021
Analysts/Investor Meeting under Reg 30 (6) of SEBI LODR on 06th July 2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 30.06.2021
Intimation for Closure of Trading Window-29.06.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 25.06.2021
Half Yearly Disclosure of Related Party Transactions for 31.03.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 16.06.2021
Newspaper Advertisement for publishing Audited Financial Results of Q4 and Financial Year ended 31st March 2021
Intimation for Issuance of Duplicate Share Certificates dated 12.06.2021
Outcome of Board Meeting Dated 11th June 2021
Submission of Clippings of Newspaper Advertisement in respect of Transfer of UnpaidUnclaimed Dividend and Underlying Shares to IEPF
Intimation of Board Meeting scheduled to be held on Friday, 11th June, 2021 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 22.04.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 12.04.2021
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021
Newspaper Advertisement dated 31.03.2021
Intimation for Closure of Trading Window-30.03.2021
Intimation Under Regulation 30 of SEBI (LODR)-Outcome of Board Meeting dated 26.03.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 19.03.2021
Intimation of Board Meeting scheduled to be held on Friday, 26th March, 2021 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 10.03.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 08.03.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 19.02.2021
Intimation for Loss of Share Certificates under Reg. 39(3) of SEBI LODR dated 16.02.2021
Outcome of Board Meeting dated 11.02.2021
Newspaper Advertisement for Notice of Board Meeting to be held on 11th February, 2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 03.02.2021
Intimation of Board Meeting scheduled to be held on Thursday, 11th February, 2021 and Closure of Trading Window
Intimation for Issuance of Duplicate Share Certificates dated 22.01.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 16.01.2021
Voting Results and Scrutinizer Report of Postal Ballot dated 15.01.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 13.01.2021
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 31.12.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 30.12.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 29.12.2020
Intimation for Closure of Trading Window-28.12.2020

Intimation for Issuance of Duplicate Share Certificates dated 22.12.2020
Addendum to 39th Annual Report_FY 2019-2020

Newspaper Advertisement for dispatch of Notice of Postal Ballot dated 09.11.2020
Notice of Postal Ballot dated 09.11.2020
Postal Ballot Form
Intimation under Regulation 30 of SEBI LODR- Confirmation regarding reason of Resignation by Independent Director
Intimation under Regulation 30 of SEBI LODR- Resignation of Independent Director
Disclosure on Related Party Transactions for Half Year ended 30th September, 2020
Newspaper Advertisement for publishing Un-Audited Financial Results of Q2 FY 2020-21
Outcome of Board Meeting dated 09.11.2020
Newspaper Advertisement for Notice of Board Meeting to be held on 9th November, 2020
Intimation of Board Meeting scheduled to be held on Monday, 9th November, 2020 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 28.10.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 24.10.2020
Intimation for Issuance of Duplicate Share Certificates dated 20.10.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 17.10.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 01.10.2020
Intimation-Closure of Trading Window-30.09.2020
Transcript of Analyst and Investors Earning Conference Call on 17.08.2020
Investor Release of Financial Results for Q1 & FY 21
Proceedings of the 39th AGM held on 28.08.2020
Voting Results of AGM held on 28.08.2020
Scrutinizers Report for AGM held on 28.08.2020
Analyst/ Institutional Investor Meeting under Reg 30(6) on 20.08.2020
Newspaper Adverisement for publishing Un-Audited Financial Results of Q1 FY 2020-21
Communication to Shareholders-Intimation on Tax Deduction on Dividend
Outcome of Board Meeting dated 12.08.2020
Clippings of Newspaper Advertisement regarding Notice to the Members for 39th Annual General Meeting, Book Closure, E-voting Information and for completion of dispatch of Annual Report
Intimation for Schedule of Annual General Meeting and Book Closure for AGM & Dividend
Clippings of Newspaper Advertisement regarding Notice to the Members for 39th Annual General Meeting
Newspaper cuttings of Notice of Board Meeting to be held on 12th August 2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 05.08.2020
Intimation of Board Meeting scheduled to be held on Wednesday, 12th August, 2020 and Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 17.07.2020
Disclosure On Related Party Transactions for Half year ended March 31 2020
Intimation for Closure of Trading Window
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 29.06.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 19.06.2020
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 08.06.2020
Outcome of Board Meeting Dated 18th June 2020
Intimation under Reg 30 of SEBI (LODR) for partial resumption of Operations
Intimation-Closure of Trading Window

Voting Results and Scrutinizer Report of Postal Ballot dated 25.03.2020
Disclosure under Regulation 30 of SEBI for temporarily closure of Manufacturing Operations in the Wake of COVID-19
Newspaper Advertisement for Fixation of Record Date-17.03.2020
Intimation to Stock Exchange under Regulation 39(3) of LODR dated 16.03.2020
Outcome of Board Meeting dated 16.03.2020

Intimation to Stock Exchange under Regulation 39(3) of LODR dated 13.03.2020
Intimation to Stock Exchange under Regulation 39(3) of LODR dated 06.03.2020
Intimation-Closure of Trading Window


Intimation of Postponed/Rescheduled Board Meeting to be held on 16.03.2020
Intimation to Stock Exchange under Regulation 39(3) of LODR dated 05.03.2020
Intimation to Stock Exchange under Regulation 39(3) of LODR dated 04.03.2020
Investor Meeting under Reg 30(6) on 06.03.2020
Intimation of Board Meeting scheduled to be held on 07.03.2020
Intimation-Closure of Trading


Newspaper Advertisement for despatch of Notice of Postal Ballot dated 01.02.2020
Notice of Postal Ballot dated 01.02.2020
Postal Ballot Form


Stock Exchange Announcement STJ Extension of Business
Intimation regarding Redemption of Commercial Paper amounting to Rs. 50 Crore
Newspaper Advertisement for publishing Un-Audited Financial Results of Q3 FY 2019-20
Outcome of Board Meeting Dated 01st February 2020
Newspaper Cuttings of Notice of Board Meeting to be held on 1st February, 2020
Intimation of Board Meeting scheduled to be held on Saturday, 1st February, 2020
Intimation-Closure of Trading Window
Investor Meet under Reg 30(6)- 18.12.2019
Disclosure on Related Party Transactions for the Half year ended on 30th September, 2019
Intimation to Stock Exchange under Reg. 39(3) of LODR dated 25.11.2019
Newspaper Advertisement for publishing Un-Audited Financial Results of Q2 FY 2019-20
Appointment of Company Secretary and Compliance Officer
Outcome of Board Meeting Dated 12th November 2019
Intimation for issue of Commercial Paper
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

Intimation-Closure of Trading Window

Investor Meet under Reg30(6)- 27.09.2019
Intimation to Stock Exchange under Regualtion 39(3) of LODR dated 17.09.2019
Voting Results for AGM held on 23.08.2019
Scrutinizer's Report for AGM held on 23.08.2019
Proceeding of AGM held on 23.08.2019
Intimation for Resignation of Company Secretary & Compliance Officer
Notice of Corrigendum of the Annual Report for the Financial Year 2018-19
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