Board Meetings for LUXIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
LUXINDLux Industries Limited13 Aug 2016Results/Othersinter alia, to consider and take on record the following : (1) Unaudited Financial Results of the Company for the quarter ended on June 30, 2016.(2) Delisting of equity shares from The Calcutta Stock Exchange Limited and The Ahmedabad Stock Exchange Limited.
LUXINDLux Industries Limited25 May 2016Results/DividendTo consider and take on record Audited Financial Results of the Company forthe quarter and year ended on March 31, 2016 and also if thought fit, for recommendation ofDividend on Equity Shares of the Company for the financial year 2015-16.
LUXINDLux Industries Limited12 Apr 2016Stock splitTo inter-alia consider and approve the following1.sub-division of equity shares of the company2. Alteration of Memorandum of Association of the Company.
LUXINDLux Industries Limited12 Mar 2016DividendTo consider declaration of interim dividend on the equity shares of the Company, for the financial year 2015-16 among other agenda.
LUXINDLux Industries Limited12 Feb 2016Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015 amongst other agenda.
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