Corporate Announcements

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