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Lux Industries Ltd - 539542 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lux Industries Ltd 2 CIN NO. L17309WB1995PLC073053 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SMITA MISHRADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SAURABH KUMAR BHUDOLIA Designation : -CFO Date: 11/05/2022
11-05-2022
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Lux Industries Ltd - 539542 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
19-04-2022
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Lux Industries Ltd - 539542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
15-04-2022
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Lux Industries Ltd - 539542 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayLux Industries Ltd 2CINL17309WB1995PLC073053 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.62 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SMITA MISHRA Designation: COMPANY SECRETARY EmailId: cs@luxinnerwear.com Name of the Chief Financial Officer: SAURABH KUMAR BHUDOLIA Designation: CHIEF FINANCIAL OFFICER EmailId: saurabh.bhudolia@luxinnerwear.com Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2022
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Lux Industries Ltd - 539542 - Certificate Under Regulation 7(3) Of SEBI ( Listing Obligations & Disclosure Requirements) Regulation, 2015 For The Financial Year Ended 31St March,2022

Certificate under Regulation 7(3) of SEBI ( Listing Obligations & Disclosure Requirements) Regulation, 2015 for the Financial Year ended 31st March,2022
12-04-2022
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Lux Industries Ltd - 539542 - Closure of Trading Window

Notice for Closure of Trading Window
30-03-2022
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Lux Industries Ltd - 539542 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
15-03-2022
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Lux Industries Ltd - 539542 - Announcement Under Regulation 30 Of SEBI (LODR)- Intimation Of Change Of Name Of Registrar And Transfer Agent

Intimation of Change of name of Registrar and Transfer Agent (R&TA) from KFin Technologies Private Limited to KFin Technologies Limited.
14-03-2022
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Lux Industries Ltd - 539542 - Board Meeting Outcome for Updates Of The Board Meeting Of Lux Industries Limited Held On 11Th March, 2022

Updates of the Board Meeting of Lux Industries Limited held on 11th March, 2022
11-03-2022
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