Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release in respect of Audited Financial Results for the Quarter and Year ended 31st March, 2022.30-05-2022
30-05-2022
Lux Industries Ltd - 539542 - Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We Wish To Inform You That That The Board Of Directors Of The Company At Their Meeting Held Today Has Approved Capital Expenditure Of Rs. 50 Crores For Capital Expansion Plans At Ludhiana And For Other Capital Expenditure Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that that the Board of Directors of the Company at their meeting held today has approved capital expenditure of Rs. 50 crores for capital expansion plans at Ludhiana and for other Capital expenditure of the Company.30-05-2022
Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that based on recommendation of Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of M/s S K Agrawal And Co Chartered Accountants LLP, having Registration No. 306033E/ E300272 as statutory auditor of the Company for a second term of five consecutive years commencing from the conclusion of 27th AGM scheduled to be held in the year 2022 till the conclusion of the 32nd AGM to be held in the year 2027, subject to the approval of the shareholders of the Company.30-05-2022
Lux Industries Ltd - 539542 - Audited Financial Results For The Year And Quarter Ended 31St March, 2022
Audited Financial Results for the year and quarter ended 31st March, 202230-05-2022
Lux Industries Ltd - 539542 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-05-2022
Lux Industries Ltd - 539542 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2021-22.28-05-2022
Lux Industries Ltd - 539542 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2022
Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Conference Call under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, to discuss the financial performance of the Company for the quarter and year ended 31st March, 2022.26-05-2022
Lux Industries Ltd - 539542 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Consider And Take On Record Audited Financial Results For The Quarter And Year Ended 31St March, 2022.
Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2022.16-05-2022