Authorization for determination of Materiality.
Brief Profile of Company Secretary.
Declaration of COD.
Declaration of Interim Dividend ( 23-03-2016).
Disclosure under 30 for Resignation of Pankaj Kedia.
Listing On BSE.
NSE Listing Letter.
Q3 Press Release for the financial year 2016-17.
Summary of press conference held on 16-02-2017.
Q4 Press Release for the financial year 2016-17.
Newspaper Publication for Audited Financial Results for the Year ended 31.03.2017.
Approval of delisting form CSE.
LUX Investor Presentation October,2017 (09-10-2017).
Intimation of schedule of investors meet (10-10-2017).
Disclosure Under Regulation 30 12.11.2017.
Press Release Dated 13.11.2017.
Increase in volume clarification.
Lux Industries Limited Conference Call.
Lux Industries Earnings Call Transcript Q3.
Intimation of Analyst investors meet on 22.02.2018.
Outcome of Boardmeeting 13.03.2018.
Disclosure under regulation 30 13.03.2018.
Intimation of Analyst investors meet on 06.02.2018.
Intimation of Analyst investors meet on 13.02.2018.
Intimation of Analyst investors meet on 15.02.2018.
Intimation Of Credit Rating 16.03.2018.
Intimation of Analyst investors meet on 16.04.2018.
Investors presentation Q4 May-2018
Newspaper publicationfor audited financial result for the year ended 31.03.2018
Intimation of Analyst Meet on 06.06.2018.
Outcome of Boardmeeting 26.06.2018.
Intimation of AGM 10.08.2018.
Summary of Proceeding of AGM 27.09.2018
Intimation of Analyst Meet on 13.11.2018.
Information About Credit Rating 17.12.2018.
Disclosure Under Regulation 30 15.01.2019.
BM Intimation 02/11/2018.
BM Intimation 10/08/2018.
BM Intimation 17/05/2018.
BM Newspaper Notice 17/05/2018.
BM Intimation 13/03/2018.
BM Intimation 20/01/2018.
BM Newspaper Notice 20/01/2018.
BM Intimation 05/12/2017.
BM Newspaper Notice 05/12/2017.
BM Intimation 26/08/2017.
BM Newspaper Notice 26/08/2017.
BOARD MEETING as BM Intimation 25/05/2017
BM Newspaper Notice 25/05/2017.
BM Intimation 13/2/2017.
BM Newspaper Notice 13/02/2017.
BM Newspaper Notice 10/11/2016.
BM Intimation 10/11/2016.
BM Intimation 13/8/2016.
BM Newspaper Notice 13/8/2016.
BM Intimation 25/5/2016.
BM Newspaper Notice 25/5/2016.
Proxy form 2018.
AGM Notice 2018.
Ballot form 2018.
Attendance Slip 2018.
AGM Newspaper Notice 2018.
Voting Result of 23nd AGM 2018.
AGM Newspaper Notice 2017.
Proxy Attendance Slip 2017.
AGM Notice 2017.
Voting Result of 22nd AGM 2017
Corrigendum in the notice of 21st AGM.
AGM 27.09.2016 Newspaper Notice.
AGM Notice 2016.
Voting Result of 21st AGM 2016.
AGM Newspaper Notice 2015.
Voting Result of 20th AGM 2015.
Lux Proxy Form 2014.
Voting Result of 19th AGM 2014.
Unpaid Dividend 2016-17 as on AGM date 27.09.2018.
Unpaid Dividend 2015-16_(I) as on AGM date 27.09.2018.
Unpaid Dividend 2015-16_(F) as on AGM date 27.09.2018
Unpaid Dividend 2014-15 as on AGM date 27.09.2018
Unpaid Dividend 2013-14 as on AGM date 27.09.2018.
Unpaid Dividend 2012-13 as on AGM date 27.09.2018.
Unpaid Dividend 2011-12 as on AGM date 27.09.2018.
Unpaid Dividend 2010-11 as on AGM date 27.09.2018.
Details of Members & Shares for transfer to IEPF Authority
List of Shareholders whose shares are transfered to IEPF account.
Details for the investors/claimants to facilitate claiming of refund of dividend and/or shares transferred to IEPF
Format of Undertaking for claiming unpaid unclaimed shares liable to be transfer to IEPF.