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From Date
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To Date
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Purpose
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22-Sep-23
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29-Sep-23
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Lexus Granito (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2023 to 29-Sep-2023 for the purpose of Meeting.
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23-Sep-22
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30-Sep-22
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Lexus Granito (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 30-Sep-2022 for the purpose of 14th AGM of the company.
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13-Nov-21
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20-Nov-21
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Lexus Granito (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Nov-2021 to 20-Nov-2021 for the purpose of Meeting.
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23-Sep-21
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30-Sep-21
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Lexus Granito (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.
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23-Sep-20
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29-Sep-20
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Lexus Granito (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of . Read Less
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21-Sep-19
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27-Sep-19
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Lexus Granito (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from the Company has fixed Book Closure from September 21, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2019.
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19-Sep-18
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21-Sep-18
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Lexus Granito (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.
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23-Sep-17
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26-Sep-17
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Lexus Granito (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.
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23-Sep-17
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26-Sep-17
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Lexus Granito (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017.We transacted the following business : 1) To Approve the Draft Board s Report for the year ending March 31, 2017. 2) To Approve the Draft Notice for calling the 9th Annual General Meeting of the Company. 3) To consider the closure of members/Share Transfer books from 23 September 2017 to 26 September 2017 4) To consider and accept resignation of Statutory Auditor. 5) To recommend the appointment of Statutory Auditor. 6) To consider appointment of Secretarial auditor for the financial year 2017-18. 7) To consider appointment of Internal auditor. 8) Appointment of Manisha Choudhary, Company Secretary in Practice as Scrutinizer for voting and polling process at AGM.
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