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Lux Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539542 | NSE Symbol : LUXIND | ISIN : INE150G01020 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Oct-2024 12-Nov-2024 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30' September 2024. Board Meeting outcome held on 12 November inter alia to approve unaudited financial statement for half year ended, 30 September 2024 (As Per BSE Announcement Dated on 12.11.2024)
03-Aug-2024 14-Aug-2024 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 Outcome of Board Meeting- Approval of the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. Amendment in Articles of Association by insertion of Clause 290A. (As Per BSE Announcement dated on 14.08.2024)
18-May-2024 30-May-2024 Accounts 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. Outcome of Board Meeting for the quarter and year ended 2023-24 (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024 30-Mar-2024 Change in Directors Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Additional Director in the category of Non -Executive - Independent Director of the Company.
22-Jan-2024 31-Jan-2024 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended on 31st December 2023 Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 31.01.2024)
22-Nov-2023 22-Nov-2023 Others Announcement under Regulation 30 - Outcome of Board Meeting held on 22nd November, 2023.
28-Oct-2023 07-Nov-2023 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Unaudited Financial Results for the quarter ended and half year ended 30th september 2023 To inform the Exchange about the changes in the Senior Managerial Personnel of the Company. (As Per BSE Announcement Dated on 07/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. Outcome of Board Meeting held on 14th August, 2023. The Board of Directors, on the recommendation of Nomination and Remuneration Committee, approved the reappointment of Mrs. Rusha Mitra as Independent Director of the Company for the second term of five consecutive years w.e.f. March 29, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023 30-May-2023 Accounts Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 25/05/2023) The Board of Directors recommended at its meeting held today final dividend of Rs. 5.00 per equity share. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 30/05/2023)
28-Jan-2023 09-Feb-2023 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2022. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligartion and Disclosure Requirements) Regulation,2015 (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022 14-Nov-2022 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022. 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 Intimation for appointment of Chief Operating Officer under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022) Announcement under Regulation 30 (LODR)- Newspaper Publication. (As per BSE Announcement Dated on 15/11/2022)
29-Jul-2022 09-Aug-2022 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022. 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. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022 30-May-2022 Accounts 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. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Financial Results for the year and quarter ended 31st March, 2022 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. 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. (As Per BSE Announcement Dated on 30/05/2022)
11-Mar-2022 11-Mar-2022 Others Updates of the Board Meeting of Lux Industries Limited held on 11th March, 2022
21-Jan-2022 03-Feb-2022 Quarterly Results Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Consider and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Results- Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 Regulation 30,33 and other applicable provisions of the SEBI (LODR)) Regulations, 2015 (As Per BSE Announcement dated on 03.02.2022)
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