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Lexus Granito (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535001 | NSE Symbol : LEXUS | ISIN : INE500X01013 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 04-Oct-2024 EGM Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on October 04, 2024.
14-Sep-2024 24-Sep-2024 Raising funds through Debt Instr. To consider Fund Raising Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on September 24, 2024. (As Per NSE Announcement Dated on: 24/09/2024)
16-Aug-2024 23-Aug-2024 Change in Auditors To consider other business matters Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on August 23, 2024. (As Per NSE Announcement Dated on: 23/08/2024)
23-Jul-2024 30-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024. Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on July 30, 2024. (As Per NSE Announcement Dated on: 30/07/2024)
21-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
30-Apr-2024 30-Apr-2024 Change in Directors Lexus Granito (India) Limited has informed the Exchange regarding Resignation of Mr Rakesh Jayantilal Amrutiya as Independent Director of the company w.e.f. April 23, 2024.
02-Feb-2024 10-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 10/02/2024)
30-Oct-2023 07-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on November 07, 2023 for declaration of financial results 30.09.2023 (As Per NSE Announcement Dated on: 07/11/2023)
23-Aug-2023 26-Aug-2023 AGM To consider Directors Report for the year 2022-23, Fund Raising and other business matters
14-Aug-2023 14-Aug-2023 Change in Auditors Lexus Granito (India) Limited has informed the Exchange regarding Change in Auditors of the company.
05-Aug-2023 11-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters LEXUS GRANITO (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Lexus Granito (India) Limited has informed the Exchange about Copy of Newspaper Publication for the financial result for the quarter ended June 30, 2023 (As Per NSE Announcement Dated on 14/08/2023)
07-Jul-2023 13-Jul-2023 Conversion To consider Fund Raising and other business matters LEXUS GRANITO (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Jul-2023 to consider and approve Fund raising/Other business. (As Per NSE Announcement Dated on 10/07/2023) Lexus Granito (India) Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 13, 2023 To consider Fund Raising and other business matters has been postponed (As Per NSE Announcement Dated on 13/07/2023)
23-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023 for declaration of financial result for the year ended March 31, 2023 Lexus Granito (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
05-Nov-2022 14-Nov-2022 Half Yearly Results Lexus Granito (India) Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Lexus Granito (India) Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022) Lexus Granito (India) Limited has informed the Exchange regarding 'Financial Results for half year ended September 2022 in searchable format'. (As Per NSE Announcement Dated on 21/12/2022)
26-Aug-2022 02-Sep-2022 AGM Lexus Granito (India) Limited has informed the Exchange about Board Meeting to be held on 02-Sep-2022 to consider the directors report for FY 2021-22 and Other business matters Lexus Granito (India) Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider directors report for the FY 2021-22 and Other business matters (As Per NSE Announcement Dated on 02.09.2022)
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