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LEXUS Lexus Granito (India) Ltd Management Changes Announcement

Lxs

LXS

Lexus Granito (India) Ltd

(LEXUS)

2024 Announcement

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Summary

Trading Window Closure

Financial Results Published

Financial Results Submitted

Share Capital Report

Disclosure Submission

Compliance Certificate

Investor Complaints Update

Warrant Allotment

Warrant Allotment

Warrants Allotment

Warrant Allotment

Warrant Allotment

Convertible Warrants Allotment

Trading Window Closure

Trading Window Closure

Financial Results Publication

Unaudited Financial Results

Board Meeting Result

Regulation 76 Compliance

Regulation Update

Investor Complaints Update

Trading Window Closure

Financial Results Update

Director Cessation

Financial Results Update

Financial Results

Financial Results Update

EGM Voting Results

EGM Proceedings

Shareholders Meeting

EGM Notice Correction

Plant Shutdown Notice

Regulation Compliance

Investor Complaints Status

EOGM Notice Published

Book Closure Notice

Extraordinary Meeting

Board Meeting Outcome

Trading Window Closure

Annual General Meeting

Warrant Issuance

Trading Window Closure

AGM Notice Published

Annual General Meeting

Director Changes

EGM Voting Results

EGM Proceedings

Book Closure Notice

Board Meeting Update

Financial Results Announcement

EGM Notice Published

General Meeting Notice

Financial Results Submission

Financial Results Approval

Director Change

Certificate Confirmation

Investor Complaints Disclosure

Trading Window Closure

Resignation of Director

Financial Results

Disclosure Submission

Financial Results Submission

Resignation Announcement

Certificate Confirmation

Investor Complaint Details

Response Submission

Trading Window Closure

Financial Results Published

Financial Results Submission

Certificate of Securities D...

Investor Complaints Statement

Trading Window Closure

Publication of Half Yearly ...

Financial Results Submission

Preferential issue

Allotment of Securities

Financial Results Published

Trading Window Closure

Corrigendum to AGM Notice

Management Change

Book Closure for AGM

Board Meeting Outcome

Auditor Resignation

Release from Judicial Custody

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Lexus Granito (India) Limited informs that Mr. Sagarbhai Rasikbhai Jasani has completed his tenure and ceased to be an Independent Director effective November 26, 2024, and the company appreciates his contributions.

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Lexus Granito (India) Ltd

2024

Announcement

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