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Lux Industries Ltd - 539542 - Update on board meeting

Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Prior Intimation of Board Meeting to be held on 30th May, 2024 to consider and recommend Final Dividend if any, for the Financial Year 2023-2024.
25-05-2024
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Lux Industries Ltd - 539542 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation of the Postal Ballot Notice and cut off date for e-voting for appointment of Independent Directors
20-05-2024
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Lux Industries Ltd - 539542 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024

Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024.
18-05-2024
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Lux Industries Ltd - 539542 - Clarification sought from Lux Industries Ltd

The Exchange has sought clarification from Lux Industries Ltd on April 29, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
30-04-2024
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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 Obligation & Disclosure Requirements) Regulations, 2015
15-04-2024
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Lux Industries Ltd - 539542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024
08-04-2024
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Lux Industries Ltd - 539542 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations ,2015

Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disc;osure Requirements) Regulations , 2015
08-04-2024
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Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Additional Director in the category of Non -Executive - Independent Director of the Company.
30-03-2024
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