| 12-Apr-2016 | S | Lux Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2016, inter alia, has approved and recommended the following:
1. Sub division of the equity shares of the Company from the existing face value of Rs. 10/- per equity share to face value of Rs. 2/- per equity share.
SUB. :- Sub Division of equity shares of Lux Industries Limited (Scrip Code 539542)
Trading Members of the Exchange are hereby informed that, Lux Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Lux Industries Ltd.
(539542)
RECORD DATE
07/06/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
06/06/2016 DR-046/2016- 2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 06/06/2016.
ii. ISIN No. INE150G01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/06/2016.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.06.2016) | 07-Jun-2016 | |
| 30-May-2024 | D | Board Meeting Outcome
Dividend @ 100 % i.e Rs. 2 /- per Equity Share of the face value of Rs. 2/- each for the financial year ended 31st March, 2024. The Promoters has waived their right to receive the Final Dividend for the financial year 2023-24. Necessary amendment to this effect will be carried out with the approval of shareholders in the ensuing Annual General Meeting.
This is to inform you that for the purpose of the 29th AGM of the Company and payment of Dividend, the Register & Share transfer Books of the Company will remain closed from 20th September, 2024 to 26th September, 2024.
(As Per BSE Announcement dated on 17.08.2024) | 19-Sep-2024 | |
| 30-May-2023 | D | The Board of Directors recommended at its meeting held today final dividend of Rs. 5.00 per equity share.
| 22-Sep-2023 | |
| 01-Nov-2021 | D | Board approves Interim dividend | 10-Nov-2021 | |
| 29-Jun-2020 | D | Outcome of board Meeting under Regulation 30 | 16-Sep-2020 | |
| 13-Feb-2020 | D | Update regarding Financial Results submitted for the quarter and nine months ended 31.12.2019 and declaration of Interim Dividend
| 18-Feb-2020 | |
| 22-Apr-2019 | D | Outcome of Board Meeting Under Regulation 30 of SEBI (LODR) Regulation, 2015 | 28-Aug-2019 | |
| 17-May-2018 | D | Recommendation of Dividend of Rs. 2/- per Equity Share of the Face value of Rs. 2/- each for the Financial Year ended 31st March, 2018 | 18-Sep-2018 | |
| 25-May-2017 | D | Lux Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended, subject to the approval of the Shareholders at the Annual General Meeting dividend as under:
- On Equity Shares @ 70% i.e. Re. 1.40 per Equity Share of the face value of Rs. 2/- each; and 0.25% on Non Convertible Redeemable Preference Shares for the financial year ended March 31, 2017. | 13-Sep-2017 | |
| 25-May-2016 | D | Lux Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended Final Dividend of 10% (Re. 1 per share) on equity shares and 0.25% on Non Convertible Redeemable Preference Shares for the financial year ended March 31, 2016 subject to approval of shareholders.
The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 6.30 p.m. | 16-Sep-2016 | |
| 12-Mar-2016 | D | Lux Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has considered and approved the payment of interim dividend @ 60% i.e., Rs. 6/- per share of Rs. 10/- each fully paid up equity shares for the financial year 2015-16.
The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 4:00 p.m. | 22-Mar-2016 | |
| 25-Oct-2024 | BC | 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 | 12-Nov-2024 | |
| 14-Aug-2024 | BC | Outcome of Board Meeting- Approval of the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024.
Approval of Re-appointment of Mr. Pradip Kumar Todi for a te | 28-Sep-2024 | |
| 17-Aug-2024 | BC | This is to inform you that for the purpose of the 29th AGM of the Company and payment of Dividend, the Register & Share transfer Books of the Company will remain closed from 20th September, 2024 to 2 | 26-Sep-2024 | |
| 26-Sep-2024 | BC | Summary of Proceedings of 29th Annual General Meeting of the Company held on September 26, 2024 and Scrutinizers Report. | 26-Sep-2024 | |
| 17-Aug-2024 | BC | This is to inform you that for the purpose of the 29th AGM of the Company and payment of Dividend, the Register & Share transfer Books of the Company will remain closed from 20th September, 2024 to 2 | 20-Sep-2024 | |
Announcement Date30-May-2024
Ex Dividend Date19-Sep-2024
Dividend(%)100
Announcement Date30-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)250
Announcement Date01-Nov-2021
Ex Dividend Date10-Nov-2021
Dividend(%)600
Announcement Date29-Jun-2020
Ex Dividend Date16-Sep-2020
Dividend(%)125
Announcement Date13-Feb-2020
Ex Dividend Date18-Feb-2020
Dividend(%)500
Announcement Date22-Apr-2019
Ex Dividend Date28-Aug-2019
Dividend(%)175
Announcement Date17-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)100
Announcement Date25-May-2017
Ex Dividend Date13-Sep-2017
Dividend(%)70
Announcement Date25-May-2016
Ex Dividend Date16-Sep-2016
Dividend(%)10
Announcement Date12-Mar-2016
Ex Dividend Date22-Mar-2016
Dividend(%)60
No Bonus has been declared by LUXIND
Record Date07-Jun-2016
Split Date06-Jun-2016
Face Value (Before/After)10/2
RightsNo Rights has been declared by LUXIND
Book Closure
| 12-Nov-2024 | - | 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 |
| 28-Sep-2024 | - | Outcome of Board Meeting- Approval of the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024.
Approval of Re-appointment of Mr. Pradip Kumar Todi for a te |
| 26-Sep-2024 | - | This is to inform you that for the purpose of the 29th AGM of the Company and payment of Dividend, the Register & Share transfer Books of the Company will remain closed from 20th September, 2024 to 2 |
| 26-Sep-2024 | - | Summary of Proceedings of 29th Annual General Meeting of the Company held on September 26, 2024 and Scrutinizers Report. |
| 20-Sep-2024 | 01 Jan'1900 | This is to inform you that for the purpose of the 29th AGM of the Company and payment of Dividend, the Register & Share transfer Books of the Company will remain closed from 20th September, 2024 to 2 |