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LUX Industries Limited AGM Information 2019
60417_rns_2019-08-12_ecd9c1d6-4b96-4f51-96d5-e0125e3dac56.pdf
AGM Information
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Date: August 12, 2019
| To, | To, |
|---|---|
| The Secretary, | The Secretary, |
| BSE Limited, | National Stock Exchange of India Ltd., |
| PJ. Towers, | Exchange Plaza, 01, Block G, |
| Dalal Street, | Bandra Kurla Complex. Bandera (E), |
| Mumbni- 400 001 | Mumbai —- 400 051 |
| Code: 539542 Scn' |
Symbol: LUXlND |
Respected Sir/Madam,
Sub: Copy of Publication of Notice ofAnnual General Meeting in the newspaper
In compliance with Regulation 30 of the SEB] (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, please find enclosed herewith the Notice of 24'h Annual General Meeting published in leading English newspaper (Business Standard) on August 12, 2019 and in Regional language newspaper (Ei Samay) on August 12, 2019.
This is for your information and record.
Thanking You Yours faithfully, For LUXINDUSTRIES LIMITED
fmi l'ce N if three
Smita Mishra (Company Secretary & Compliance Officer) M.No:A26489
Enclosed: as above
LUX INDUSTRIES LTD
PS Srijan Tech - Park, 10th Floor, DN - 52, Sector - V, Saltlake, Kolkata - 700 091, India. P: 91-334040 2121. F: 91-33-4001 2001, E: [email protected] Regd. Office: 39 Kali Krishna Tagore Street, Kolkata - 700 007, India, P: 91-33—2259 8155, Website: www.luxinnerwear.com I CIN : L17309W81995PLC073053
subtfilssion closing ante ' (onllne): 24.08.2019 at 5.00 [Mm/Tender |.D. No.:- 2019_PWD_237749_1. Tender documents may be downloaded from http:/(wbtendersgavjn, Other details may be seen from the Office Division. of the u/s on any working V day between office hours and from the Departmental website wwwfldwbjn KakdwipETefuatge IT 9 onEgggnheer IVISIOI'I
ill Innue- tartan-b "r w Rs. 9.43 iakhs. Last date of application 14.08.2019 up to 17:00 Hrs. All necessary details may be obtained from office of Kakdwip (I)
. 8d" Executive Engineer, PWD Kakdw'P: 24 Fargan35(s) Hooghly Dlmlsion "erratum/1 BM 2 09.03.2019
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