Lexus Granito (India) share news and announcements

NSE: LEXUSConsumer DurablesSmall Cap

₹9.65₹0.84 (8.01%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹10.49.

52-week range of traded prices to 23 Oct 2026

₹9.00Low, 7 Oct 2026₹39.25High, 5 Mar 2026

Market cap: ₹20 Cr3,437th largest listed
P/E: Lossover the last 12 months
P/B: 1.1
Dividend yield: Nonein the last 12 months
ROE: −19.9%
ROE without one-offs: −67.6%
ROCE: −14.1%
Debt to equity: 3.05
Volume, NSE: 66,79244.8% delivered

Lexus Granito (India) board meetings

100 filed, newest first. Page 2 of 2.

Apr 2022
- 12 Apr · Board meeting
  Board Meeting to be held on 20-Apr-2022 to consider and approve proposal for migration of the company from the SME platform of NSE Emerge to main board. (opens in a new tab)
Jan 2022
- 20 Jan · Board meeting
  Board meeting held on January 20, 2022 for settlement of Debentures (opens in a new tab)
- 8 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2021
- 14 Nov · Board meeting
  Board meeting held on November 14, 2021. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Oct 2021
- 15 Oct · Board meeting
  Board meeting held on October 15, 2021. (opens in a new tab)
- 12 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Sep 2021
- 8 Sep · Board meeting
  Board meeting held on September 08, 2021. (opens in a new tab)
- 7 Sep · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2021
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2021. (opens in a new tab)
- 25 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Nov 2020
- 20 Nov · Board meeting
  Un-Audited Standalone Financial Results of the Company for the Half Year ended on September 30, 2020 in the Board meeting held on November 20, 2020. (opens in a new tab)
- 10 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2020 (opens in a new tab)
Sep 2020
- 2 Sep · Board meeting
  Board meeting held on September 02, 2020. (opens in a new tab)
Aug 2020
- 25 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2020
- 29 Jul · Board meeting
  Board meeting held on July 29, 2020. (opens in a new tab)
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Jan 2020
- 17 Jan · Board meeting
  Board meeting held on January 17, 2020. (opens in a new tab)
- 10 Jan · Board meeting
  To consider and approve the Appointment of Ms. Kirti Goyal from the post of Company Secretary cum Compliance Officer of the company (opens in a new tab)
Nov 2019
- 26 Nov · Board meeting
  "Appointment & resignation of Independent Director and Compliance Officer" Board meeting held on November 26, 2019. (opens in a new tab)
- 19 Nov · Board meeting
  To consider and approve the Appointment and Resignation of Independent Director as well as Resignation of Compliance Officer (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 25 Aug · Board meeting
  Board meeting held on August 24, 2019. (opens in a new tab)
- 19 Aug · Board meeting
  To consider other business matters and approval of the Notice of 11th Annual General Meeting of the company (opens in a new tab)
Jun 2019
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2019. (opens in a new tab)
- 27 Jun · Board meeting
  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 (opens in a new tab)
- 24 Jun · Board meeting
  Board meeting held on Jun 24, 2019. (opens in a new tab)
- 24 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 10 Jun · Board meeting
  Board meeting held on Jun 10, 2019. (opens in a new tab)
- 1 Jun · Board meeting
  To consider other business matters of Issue of Share Warrants, Convertible into Equity Shares on Preferential Basis (opens in a new tab)
Apr 2019
- 23 Apr · Board meeting
  Board meeting held on April 23, 2019. (opens in a new tab)
- 16 Apr · Board meeting
  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 (opens in a new tab)
Mar 2019
- 7 Mar · Board meeting
  Board meeting held on March 06, 2019. (opens in a new tab)
Feb 2019
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019. (opens in a new tab)
Jan 2019
- 29 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Sep 2018
- 22 Sep · Board meeting
  Board meeting held on September 22, 2018. (opens in a new tab)
Aug 2018
- 18 Aug · Board meeting
  Board meeting held on August 18, 2018. (opens in a new tab)
- 10 Aug · Board meeting
  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. (opens in a new tab)
Jun 2018
- 4 Jun · Board meeting
  Outcome of Board Meeting held on Jun 04, 2018. (opens in a new tab)
May 2018
- 30 May · Board meeting
  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 (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
  Not held on this date
Mar 2018
- 20 Mar · Board meeting
  Outcome of Board Meeting held on March 20, 2018. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  To consider the following business : 1) To consider and approve the Unaudited Standalone Financial Results for the half year ended on September 30, 2017.2) Limited Review Report on Standalone Financial Results for the half year ended on September 30, 2017 3) Any other matter as may be decided by the Board. (opens in a new tab)
Sep 2017
- 2 Sep · Board meeting
  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. (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  To consider the items as specified in the agenda. (opens in a new tab)

Lexus Granito (India) board meetings

Apr 2022

Jan 2022

Nov 2021

Oct 2021

Sep 2021

Jun 2021

Nov 2020

Sep 2020

Aug 2020

Jul 2020

Jan 2020

Nov 2019

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Aug 2017