Lux Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lux Industries Ltd. on BSE

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Lux Industries Ltd.

27 Sep 2022

1557.30

-2.30%

SAST

Lux Industries Ltd - 539542 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and trading restrictions placed by the Company's (Internal Code of Conduct for Prevention of Insider Trading) framed by the Company. This is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives from 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company to the Stock Exchanges for the quarter and half year ended on 30th September, 2022. The date of the Board meeting for consideration and declaration of the financial results of the Company for the quarter and half year ending 30th September, 2022 will be communicated separately.

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Lux Industries Ltd.

21 Sep 2022

1557.30

-2.30%

Corp. Note

Lux Industries Ltd - 539542 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Lux Industries Ltd.

21 Sep 2022

1557.30

-2.30%

AGM

Lux Industries Ltd - 539542 - Disclosure Of Voting Result Of The 27Th Annual General Meeting …

BSE India

Disclosure of Voting Result of the 27th Annual General Meeting Of the Company In Terms Of Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Lux Industries Ltd.

20 Sep 2022

1557.30

-2.30%

AGM

Lux Industries Ltd - 539542 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Summary of Proceedings of 27th Annual General Meeting of the Company held on September 20, 2022 and the Scrutinizer's Report.

pdf

Lux Industries Ltd.

20 Sep 2022

1557.30

-2.30%

AGM

Lux Industries Ltd - 539542 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of 27th Annual General Meeting of the Company held on September 20, 2022 and the Scrutinizer's Report.

pdf

Lux Industries Ltd.

05 Sep 2022

1557.30

-2.30%

Company Update

Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication- Information to shareholders regarding Corrigendum to the Annual Report 2021-22

pdf

Lux Industries Ltd.

05 Sep 2022

1557.30

-2.30%

Corp. Note

Lux Industries Ltd - 539542 - Reg. 34 (1) Annual Report.

BSE India

Corrigendum to the Annual Report 2021-22 and updated Annual Report 2021-22.

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Lux Industries Ltd.

29 Aug 2022

1557.30

-2.30%

Company Update

Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication in relation to 27th Annual General Meeting.

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Lux Industries Ltd.

27 Aug 2022

1557.30

-2.30%

Corp. Note

Lux Industries Ltd - 539542 - Reg. 34 (1) Annual Report.

BSE India

In furtherance to our letter dated 09th August, 2022 wherein it was informed that the Annual General Meeting ( AGM) of the Company is scheduled to be held on 20th September, 2022 and pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended),We hereby enclose the Notice of 27th Annual General Meeting (AGM) of the Company along with the annual Report of the Company for the Financial year 2021-2022.

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