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Board Meeting Dates of Lux Industries Ltd.

Date of Meeting Purpose
May 25, 2017 Audited Results & Dividend
Feb 13, 2017 Quarterly Results
Nov 10, 2016 Quarterly Results
May 25, 2016 Audited Results & Dividend
Apr 12, 2016 Stock Split
Mar 12, 2016 Interim Dividend
Feb 12, 2016 Quarterly Results

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