Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535001 | NSE Symbol : LEXUS | ISIN : INE500X01013 | Industry : Ceramic Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 Lexus Granito (India) Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Lexus Granito (India) Limited has informed the Exchange regarding MACHINE READABLE FORMAT'. (As Per NSE Announcement Dated on: 18/12/2024)
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)

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Lexus Granito (India) Ltd

Board Meeting