Board Meetings for LEXUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LEXUS | Lexus Granito (India) Limited | 13 Nov 2020 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2020 | |
| LEXUS | Lexus Granito (India) Limited | 02 Sept 2020 | Other business matters | To consider other business matters | |
| LEXUS | Lexus Granito (India) Limited | 29 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| LEXUS | Lexus Granito (India) Limited | 17 Jan 2020 | Other business matters | To consider and approve the Appointment of Ms. Kirti Goyal from the post of Company Secretary cum Compliance Officer of the company | |
| LEXUS | Lexus Granito (India) Limited | 26 Nov 2019 | Other business matters | To consider and approve the Appointment and Resignation of Independent Director as well as Resignation of Compliance Officer | |
| LEXUS | Lexus Granito (India) Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| LEXUS | Lexus Granito (India) Limited | 24 Aug 2019 | Other business matters | To consider other business matters and approval of the Notice of 11th Annual General Meeting of the company | |
| LEXUS | Lexus Granito (India) Limited | 28 Jun 2019 | Other business matters | To consider other business matters for Cancellation of EOGM for issue and allotment of Share warrants exercisable into Equity Shares of face value of Rs. 10/- each of the Company on a preferential basis to be scheduled on Friday 05th July,2019 | |
| LEXUS | Lexus Granito (India) Limited | 24 Jun 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| LEXUS | Lexus Granito (India) Limited | 10 Jun 2019 | Other business matters | To consider other business matters of Issue of Share Warrants, Convertible into Equity Shares on Preferential Basis | |
| LEXUS | Lexus Granito (India) Limited | 23 Apr 2019 | Other business matters | To consider other business matters;To consider and approve the appointment of Mr. Rakesh Jayantilal Amrutiya as the Additional Independent Director (Non- Executive) of the company | |
| LEXUS | Lexus Granito (India) Limited | 05 Feb 2019 | Other business matters | To consider other business matters | |
| LEXUS | Lexus Granito (India) Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| LEXUS | Lexus Granito (India) Limited | 18 Aug 2018 | Other business matters | To consider other business matters: 1. To consider and approve the Appointment of Mr. Dheeraj Sachdev as Additional Non-Executive Director of the Company;2. To consider and approve the Power of the Board u/s 180(1)(a) of the Companies Act, 2013;3. To Consider and approve the Borrowing Power of the Company u/s 180(1)(c) of the Companies Act, 2013;4. To consider and approve Inter-corporate Loans & Investments in excess of prescribed limit under section 186 of Companies Act, 2013;5. To consider the Re-appointment of Mr. Anilkumar Babulal Detroja, Managing director liable to retire by rotation;6. To take on record the Secretarial Audit Report for the financial year 2017-18;7. To consider and approve the Appointment of Mrs. Manisha Choudhary, Company Secretary in Practice as the Secretarial Auditor of the Company;8. To take the Internal Audit Report for the financial year 2017-18;9. To consider and approve the Appointment of M/s B.B. Kalaria, Chartered Accountant as the Internal Auditor of the Company;10. To consider and approve the Appointment of Mrs. Manisha Choudhary, Company Secretary in Practice as the Scrutinizer for Voting and polling process at AGM;11. To consider the date for Closure of Register of Members/Share Transfer Books of the Company from Wednesday, the 19th Day of September, 2018 to Friday, the 21st Day of September, 2018 for the purpose of Annual General Meeting of the Company;12. To approve the Notice of 10th Annual General Meeting of the company scheduled to be held on 22nd September, 2018;13. To consider and approve the Board��s Report for the Financial Year 2017-18;14. Affirmation with respect to Code of Conduct of the Company in accordance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015 15. Any other matter as may be decided by the Board. | |
| LEXUS | Lexus Granito (India) Limited | 04 Jun 2018 | Financial Results | LEXUS : 04-Jun-2018 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 04, 2018, To consider and approve the financial results for the period ended March 31, 2018 |