Corporate Announcements

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