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Audio file of Analyst/ Investor Call held on September 26, 2022
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Reg 30 – Intimation dated August 30, 2022
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Reg 30 – Intimation dated August 24, 2022
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Closure of Trading Window Q1 FY 23
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Reg 30 – Intimation dated June 29, 2022
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Reg 30 – Intimated dated August 6, 2022
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Reg 30 – Press Release for Q1 FY23
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Reg 30 – Intimation dated May 20, 2022
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Intimation on 37th AGM and Book Closure
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Reg 30 – Update dated May 05, 2022
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Reg 30 – Publication of Q4 of FY 22 Results in Newspaper
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Reg 30 – Intimation dated May 04, 2022
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Reg 30 – Intimation dated April 20, 2022
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Closure of trading window for Q4 FY22
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Reg 30 – Intimation dated March 28, 2022
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Reg 30 – Intimation dated March 21, 2022
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Reg 30- Intimation dated March 11,2022
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Reg 30- Intimation dated March 7,2022
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Reg 30- Intimation dated February 28,2022
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Reg 30 – Intimation dated February 15, 2022
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Reg 30 – Publication of Q3 of FY 22 Results in Newspaper
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Reg 30 – Intimation dated February 3, 2022
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Reg 30 - Intimation dated January 25, 2022
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Closure of Trading Window for Q3 FY 22
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Reg 30 - Press Release for investment in InoBat Auto AS
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Reg 30 – Intimation dated December 28, 2021 on InoBat Auto AS
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Reg 30 – Intimation dated December 7, 2021
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Reg 30 - Intimation dated November 16, 2021
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Reg 30 – Publication of Q2 of FY 22 Results in Newspaper
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Reg 30 – Press Release for Q2 of FY 22
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Interim Dividend for FY 2021-22 and Record Date
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Reg 30 – Intimation dated November 9, 2021
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Reg 30 – Intimation dated October 28, 2021
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Disclosure on Related Party Transactions for the half year September 30, 2021
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Reg 30- Intimation dated September 27, 2021
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Reg 30 - Intimation dated August 18, 2021
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Reg 30 – Publication of Q1 FY 22 results in newspaper
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Reg- 30- Intimation dated August 9, 2021
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Reg 30 – Intimation
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Reg 30 Closure of Trading Window Q1FY22
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Reg 30 – Extension of Interim suspension of closure orders of APPCB
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Newspaper publication for registration / updating the email id and bank account details for payment of dividend, if any.
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Analysts/Institutional Investor Meet Transcript
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Presentation at the Investor and Analyst Meet dated June 15, 2021
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Disclosure of Related Party Transactions for the half year ended March 31, 2021
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Reg 30 AGM Date and Dividend Payment
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Book Closure for AGM and Dividend
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Reg 30 Investor Conference Call Scheduled on June 15, 2021
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Investor and Analyst Meet Invite - June 15th 2021
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Reg 30 Amendments of Objects clause of the Memorandum of Association
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Resignation / Retirement / Appointment of Directors and Change in CEO
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Reg 30 Newspaper Ad - Notice to shareholder on transfer of shares to IEPF
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Reg 30 – Publication of Q4 Results in Newspaper
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Reg 30 – Board recommends final Dividend
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Reg 30 – Press Release
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Reg 30 – Press Release – Amara Raja Resumes Production; Committed to Environment and Sustainability
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Reg 30 - Interim suspension of closure orders of APPCB
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Reg 30 - Press Release
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Newspaper Advertisement - BM Notice 210522
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Reg 30 Closure of Trading Window Q4FY21
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Reg 30 Changes in Company Secretary and Compliance Officer
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Reg 30 Change in Company Secretary
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Reg 30 Closure of Trading Window 201231
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Approval of Capex Projects
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Approval of Capex Projects
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Interim Dividend for FY 20-21 and Record date
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Reg 30 Closure of trading window 200930
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Reg 30 Approval for reclassification of Johnson Controls (Mauritius) Private Limited
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Re-appointment of statutory auditors at AGM 2020
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Re-appointment of Directors at AGM 2020
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Newspaper advt. – Notice of 35th AGM, e-voting etc
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Intimation of date of AGM
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Newspaper Publication - Notice to shareholders
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Reg 30 -Closure of Trading Window 200630
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Reg 30 Newspaper Ad - Notice to shareholder on transfer of shares to IEPF
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Reg 30 - Transcript of investor call held on June 1, 2020
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Reg 30 Application submitted for Declassification of JCM
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Reg 30 Investor Conference Call Scheduled on June 1, 2020
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Reg 30 Revised Articles of Association
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Reg 30 - Operations partially resumed w.e.f April 20, 2020
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Reg 30 - Continuation of temporary shutdown - Covid 19
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Reg 30 - Closure of Trading Window
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Reg 30 - Intimation of Postal Ballot Notice
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Reg 30 - Intimation of temporary shutdown - Covid19
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Closure of trading window_2nd Interim Dividend
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Board approved payment of 2nd interim dividend and fixed record date
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Appointment of Director
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Closure of Trading Window
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Reg 30 Intimation of Institutional Investor Meet
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Related party Transactions for the half year ended September 30, 2019
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Board declares Interim Dividend and fixes Record date
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Board approved de-classification of JCI as promoter
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Closure of trading window 300919
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Retirement of director
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Appointment of directors AGM 2019
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Closure of Trading Window 30062019
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Change of Email-id(s)
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Reg 30 AGM Date and Dividend Payment
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Reg 30 Reg 47 Newspaper Publication IEPF
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Reg 42 Intimation of Record Date
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Related Party Transactions310319
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Reg 30 Recommendation of dividend
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Reg 30 – Resignation of Mr. Marc D Andraca an
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Reg 30 Termination of agreements with JC
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Closure of trading window 310319
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Reg 30 – Appointment of CFO
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Closure of trading window 181231
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Reg 30 Retirement of CFO
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Reg 30 and 43 Declaration of Interim Dividend
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Clarification to NSE on Agreement with JC
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Closure of trading window 180930
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Opt to publish Standalone financial Results
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Newspaper publication - Transfer of shares to
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Reg 30 Agreement with Johnson Controls
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Reg 30 Intimation of new website
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Reg 30 setting up of greeen field automotive
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Reg 30 Appointment of Mr. Claudio as Director
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Reg 30 Incorporation of wholly owned subsidia
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Notice of shareholders AGM
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Closure of Trading window 180630
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Intimation of Book Closure for final dividend
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Recommendation of Dividend
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Resignation of Trent Nevill as Director
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Closure of Trading window 180331
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Appointment of Marc D Andraca as an Additiona
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Closure of Trading Window 171231
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Transcript of Investor Call Transcript Q2 FY
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Decalartion of interim dividend and record da
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Resignation of Mr Raphael John Shemanski as
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Intimation of conference call Q2 FY 2017-18
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Closure of Trading Window 171001
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Adoption of New Articles of Association
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Closure of Trading Window 170701
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Record date for dividend for FY 2016-17
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Recommendation of Dividend for FY 2016-17
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Intimation of Conference Call on FY 2016-17
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Closure of Trading Window 170401
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Changes in Board of Directors
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Appointment of Mr S-Vijayanand as CEO
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Closure of Trading Window 161231
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Resignation of Mr Raymond J Brown
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Resignation of Mr Raymond J Brown
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Closure of Trading Window 160930
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Closure of Trading Window 160630
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Expansion of two wheeler and four wheeler bat
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Closure of Trading Window 160331
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Appointment of Mr Raphael John Shemansk as Di
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Record-Date for payment of Interim Dividend
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Intimation of interim dividend and Record dat
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Intimation of closure of trading window 16033
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Intimation of Record date
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Intimation of closure of trading window 16033
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Resignation of Mr Bruce Ronning Jr as Direct
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Intimation of closure of trading window 1512
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Intimation of authorised KMPs under Regulatio
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Intimation of closure of trading window 15123
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Intimation of closure of trading window 15093
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Intimation of changes in Statutory Auditors
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Intimation of Book Closure and Date of AGM
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Intimation of closure of trading window 15063
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Intimation of Commission of two wheeler plant
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Intimation of closure of trading window 1503
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