| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 18 May 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. Outcome of Board Meeting for the quarter and year ended 2023-24 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| 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. | ||
| Board Meeting | 31 Jan 2024 | 22 Jan 2024 |
| 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) | ||
| Board Meeting | 22 Nov 2023 | 22 Nov 2023 |
| Announcement under Regulation 30 - Outcome of Board Meeting held on 22nd November, 2023. | ||
| Board Meeting | 7 Nov 2023 | 28 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| 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) | ||
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