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

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Lux Industries Ltd.

10 Jul 2024

1333.80

0.14%

Company Update

Lux Industries Ltd - 539542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for he quarter ended on 30th June,2024

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Lux Industries Ltd.

27 Jun 2024

1333.80

0.14%

SAST

Lux Industries Ltd - 539542 - Closure of Trading Window

BSE India

Notice of closure of Trading Window for the quarter ended on 30th June, 2024

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Lux Industries Ltd.

24 Jun 2024

1333.80

0.14%

AGM

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

BSE India

Intimation of Postal Ballot Results and Scrutinizer''s Report thereon. The resolutions set forth in the Postal Ballot Notice have been passed with requisite majority.

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Lux Industries Ltd.

24 Jun 2024

1333.80

0.14%

AGM

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

BSE India

Intimation of Postal Ballot Results and Scrutinizer''s Report. The resolutions set forth in the Postal Ballot Notice have been passed with requisite majority.

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