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February 12 , 2021 . To , The Secretary , BSE Limited , P.J. Towers , Dalal Street , Mumbai- 400 001 Scrip Code : 539542 LUX To , The Secretary , National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandera ( E ) , Mumbai - 400 051 Symbol : LUXIND Dear Sir , Sub : Outcome of Board Meeting . Ref : Regulation 30 , 33 and other applicable provision of the SEBI ( listing Obligations and Disclosure Requirements ) Regulations , 2015 . Pursuant to regulation 30 & 33 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 we wish to enclose herewith Un - audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December , 2020 as approved by the board of directors at its meeting held today . We also enclose herewith Limited Review Report of the Statutory Auditor of the Company in respect of the said results The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 3:25 ... p.m. We request you take the same on your record . Thanking You Yours faithfully , for LUX INDUSTRIES LIMITED Smita Mishra Smita Mishra ( Company Secretary & Compliance Officer ) M.No : 26489 Encl : As stated above LUX INDUSTRIES LTD PS Srijan Tech - Park , 10th Floor , DN - 52 , Sector - V , Saltlake , Kolkata - 700 091 , India . P : 91-33-4040 2121 , F : 91-33-4001 2001 , E : info@luxinnerwear.com Regd . Office : 39 Kali Krishna Tagore Street , Kolkata - 700 007 , India , P : 91-33-2259 8155 , Website : www.luxinnerwear.com CIN : L17309WB1995PLC073053