Corporate Announcements

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025
Re-affirmation of Short-Term and Long-Term Credit Rating of he Company by ICRA Limited
Intimation of disclosure on receipt of Draft order from the Income Tax Department. under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Intimation for Closure of Trading Window - 27.03.2025
Transcript of Analyst/Investor Earnings Conference call - Q3 and 9M FY 2024-25
Intimation under Regulation 30 of SEBI(LODR) 2015 - Audio Recording Link of Earnings Conference Call for Q3 and Nine months ended December 31, 2024
Submission of the Newspaper Cuttings of publication of Un-audited Financial Results for 3rd Quarter and Nine Months ended December 31, 2024
Investor Presentation for the 3rd Quarter ended December 31, 2024
Investor Release of Financial Results for the 3rd Quarter and Nine Months ended December 31, 2024
Intimation of Schedule of Earnings Call scheduled to be held on February 13, 2025 at 03:30 P.M.
Outcome of Board Meeting held on February 10, 2025
Intimation of Board Meeting scheduled to be held on February 10, 2025
Intimation regarding resignation of Mr. Todd Christopher Morgan as Senior Management Personnel
Submission of Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2024
Intimation regarding Closure of Trading Window dated December 26, 2024
Intimation regarding issuance of Letter of Confirmation dated December 12, 2024
Intimation regarding Loss of Share Certificates dated December 11, 2024
Intimation regarding Issuance of Letter of Confirmation dated December 10, 2024
Intimation regarding Loss of Share Certificate dated December 07, 2024
Intimation regarding Loss of Share Certificate dated December 05, 2024
Intimation regarding Loss of Share certificates dated December 04, 2024
Intimation regarding Issuance of Letter of Confirmation dated December 04, 2024
Intimation regarding loss of Share Certificate dated November 26, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 19.11.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 19.11.2024
Intimation under Reg. 30 of SEBI (LODR) Regulations 2015 - Audio Recording Link of Earnings Conference Call for Q2 and H1 ended September, 2024
Submission of the Newspaper Cuttings of publication of Un-audited Financial Results for 2nd Quarter and Half year ended September 30, 2024
Investor Presentation for the Quarter and Half year ended September 30, 2024
Investor Release for 2nd Quarter and Half year ended September 30, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 12.11.2024
Outcome of Board Meeting Dated 12.11.2024
Intimation of Schedule of Earnings Calls for Q2 &H1 FY25 to be held on Thursday, November 14, 2024
Prior Intimation of the Board Meeting scheduled to be held on November 12, 2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 25.10.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 17.10.2024
Submission of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 10.10.2024
Intimation regarding issuance of Letter of Confirmation 10.10.2024
Voting Results along with the Scrutinizer's Report for 43rd AGM held on September 27, 2024
Proceedings of 43rd Annual General Meeting held on September 27, 2024
Intimation for Closure of Trading Window- 26.09.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 25.09.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 18.09.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 17.09.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 13.09.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 11.09.2024
Intimation regarding Publication of Notice sent to the Members for 43rd Annual General Meeting of the Company, E-Voting and completion of dispatch of Annual Report for Financial Year 2023-24
Annual Report for the Financial Year 2023-24
Notice of AGM for the FY 2023-24
BRSR for the Financial year 2023-24
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 04.09.2024
Intimation regarding publication of Pre-AGM Notice in Newspapers
Intimation for Schedule of 43rd Annual General Meeting, Book Closure and Record Date for Dividend
Transcript of Analyst/Investor Earnings Conference Call for Q1 FY 2024-25
Outcome of Board Meeting held on August 20, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 17.08.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 17.08.2024
Audio Recording Link of Earnings Call of Analysts/Investors Conference Call for Q1 ended June 30, 2024
Intimation regarding issuance of Letter of Confirmation
Submission of the Newspaper Cuttings of publication of Un-audited Financial Results for 1st Quarter ended June 30, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 08.08.2024
Outcome of Board Meeting Dated 08.08.2024
Intimation of Schedule of Earnings Calls for Q1 FY25 to be held on Tuesday, August 13, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 03.08.2024
Intimation of Board Meeting scheduled to be held on August 08, 2024
Intimation to Stock Exchange for Postal Ballot Result - August 02, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 30.07.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 25.07.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 19.07.2024
Shareholding Pattern 30.06.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 16.07.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 13.07.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 13.07.2024
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 11.07.2024
Intimation regarding Loss of Share Certificate dated July 06, 2024
Submission of Resignation letter tendered by Mr. Vishnu Johri from the position of Chief Executive Officer (Key Managerial Personnel) of the Company
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 05.07.2024
Intimation for Issuance of Letter(s) of Confirmation to the Shareholders
Submission of E-Copies of Newspaper Advertisement regarding Completion of dispatch of Postal Ballot Notice
Notice of Postal Ballot dated June 27, 2024
Intimation regarding Resolutions passed by the Board of Directors through Circulation on June 27, 2024
Intimation for Closure of Trading Window- 27.06.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 26.06.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 20.06.2024
Outcome of Board Meeting Dated 08.06.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 07.06.2024
Intimation regarding Transcript of Analysts/Investor Earnings Conference Call- Q4 & FY 2023-24
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 01.06.2024
Audio Recording Link of Earnings Conference Call for Q4 and Financial year ended March 31, 2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 27.05.2024
Intimation regarding loss of Share Certificate(s) dated May 25, 2024
Newspaper Cuttings of publication of Audited Financial Results for 4th Quarter and Year ended March 31, 2024
Intimation of Schedule of Analyst/ Institutional Investor meetings on May 31, 2024
Outcome of Board Meeting held on 24.05.2024
Related Party Transactions for the Half year ended March 31, 2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 18.05.2024
Intimation of the Board Meeting scheduled to be held on 24.05.2024
Clippings of Newspaper Advertisement for Transfer of Unpaid/Unclaimed Dividend for the Financial Year 2016-17 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF)
Intimation To Shareholders For Transfer Of Unpaid/Unclaimed Dividend For The Financial Year 2016-17 And The Underlying Equity Shares To Investor Education And Protection Fund (IEPF)
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 06.05.2024
Initial Disclosure to be made by listed entities in respect of fund raising by issuance of Debt Securities by Large Corporates as on 31.03.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 25.04.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 24.04.2024
Intimation regarding issuance of letter(s) of confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 16.04.2024
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 09.04.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 28.03.2024
Intimation for Closure of Trading Window- 27.03.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 27.03.2024
Outcome of Board Meeting Dated 26.03.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 22.03.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 12.03.2024
Outcome of Board Meeting Dated 12.03.2024



Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 05.03.2024
Intimation of Board Meeting scheduled to be held on Tuesday, March 12, 2024 and Closure of Trading window
Transcript of Analyst/Investor Earnings Conference Call for Q3 FY 2023-24

Intimation regarding Re-affirmation of Short-Term and Long-Term Credit Rating of the Company by ICRA Limited
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 16.02.2024

Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 15.02.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 14.02.2024


Intimation under Reg. 30 of SEBI (LODR) Regulations 2015 - Audio Recording Link of Earnings Conference Call for Q3 and Nine months ended December 31, 2023
Intimation regarding publication of unaudited financial results for the 3rd Quarter and Nine months ended December 31, 2023 in Newspapers
Investor Presentation for 3rd Quarter and Nine months ended December 31, 2023



Investor Release fo 3rd Quarter and Nine months ended December 31, 2023
Outcome of Board Meeting Dated 09.02.2024

Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 09.02.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 03.02.2024
Intimation of Schedule of Earnings Calls for Q3 & 9M FY24 to be held on Wednesday, February 14, 2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 02.02.2024

Intimation to Stock Exchange(s) regarding issuance of Letter(s) of Confirmation dated 01.02.2024
Intimation of Board Meeting scheduled to be held on Friday, February 09, 2024


Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 23.01.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 18.01.2024

Shareholding Pattern-31.12.2023



Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 12.01.2024
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018



Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 08.01.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 04.01.2024
Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 02.01.2024
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 02.01.2024
Intimation to Stock Exchange for Postal Ballot Result - 29th December 2023

Intimation for Closure of Trading Window- 27.12.2023



Intimation regarding issuance of Letter of Confirmation under Regulation 39(3) of SEBI LODR, 2015 dated 20.12.2023
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 14.12.2023
Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 13.12.2023
Intimation regarding issuance of Letter of Confirmation dated 13.12.2023

Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI LODR, 2015 dated 06.12.2023
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