Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release in respect of Unaudited Financial Results for the period ended 30.09.201802-11-2018
02-11-2018
Compliance Certificate For The Half Year Ended 30Th September, 2018.
Certificate under Regulation 7(3) for the period from 01.04.2018 to 30.09.2018.25-10-2018
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, 201525-10-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Conference Call22-10-2018
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors And Closure Of Trading Window
LUX INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Intimation of Meeting of Board of Directors and closure of trading window22-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- SMITA MISHRADesignation :- Company Secretary and Compliance Officer11-10-2018
Shareholding for the Period Ended September 30, 2018
Lux Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
Minutes Of The 23Rd Annual General Meeting Of The Company
Minutes of the 23rd Annual General Meeting of the Company04-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting result of 23rd Annual General Meeting of the Company along with Scrutinizer''s Report in terms of Regulation 44 of SEBI (LODR), Regulations, 201528-09-2018