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BSE Code : 539542 | NSE Symbol : LUXIND | ISIN : INE150G01020 | Industry : Textiles - Composite |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jul-2025	12-Aug-2025	Quarterly Results	Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 12/08/2025)
28-Apr-2025	23-May-2025	Accounts	Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of meeting of Board of Directors Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 15.05.2025) Outcome of Board Meeting for the quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 23/05/2025)
28-Jan-2025	13-Feb-2025	Quarterly Results	Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial results for the quarter and nine months ended December 31 2024. Outcome of Board meeting held on February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
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)

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Lux Industries Ltd

Board Meeting