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Lucent Industries Ltd

  • BSE Code : 539682
  • NSE Symbol : Not Listed
  • ISIN : INE622Q01019
  • Industry :MISCELLANEOUS
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Board Meetings

Start Date End Date Purpose
19-Mar-2025 19-Mar-2025 With reference to above subject and in compliance with 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. Wednesday March 19, 2025, has considered and approved the incorporation of a wholly owned subsidiary ('WOS') by the name 'MOBAVENUE GLOBAL HOLDINGS LIMITED' in London, United Kingdom.
11-Mar-2025 13-Mar-2025 Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. To appoint Mr. Tejas Rathod as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company 2. To appoint Mrs. Rupal Patel as Secretarial Auditor of the Company for F.Y. 2024-25. 3. To Fix day date time and venue for the Extra Ordinary General Meeting (EGM) of the company and to approve notice thereof. Outcome of Meeting of Board of Directors Held on Thursday, March 13, 2025. (As Per BSE Announcement Dated on: 13/03/2025)
17-Feb-2025 24-Feb-2025 Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve Intimation of Board Meeting the Board of Directors of the company approved scheme of Amalgamation of Mobavenue Media Private Limited ('Transferor') into Lucent Industries Limited ('Transferee'), in accordance with the Section 230 to 232 of the Companies Act, 2013 read with applicable Regulations of the Listing Regulations and the Master Circular ('Proposed Transaction') based on the recommendations of the Audit and the Committee of Independent Directors, of Lucent Industries Limited (As per BSE Announcement Dated on 24/02/2025)
10-Feb-2025 14-Feb-2025 Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve to consider and approve the following: - 1. Unaudited Financial Results for the Third quarter and nine months ended December 31 2024 along with Auditors Limited Review Report. 2. Any other business with the permission of the Chair Unaudited Financial Results for the Third quarter and nine months ended December 31, 2024 along with Auditor's Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025) Amendment in MOA of the company. (As per BSE Announcement Dated on 15/02/2025)
04-Feb-2025 07-Feb-2025 Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider proposal for draft of Scheme of Amalgamation for acquisition of business of Mobavenue (https://www.mobavenue.com/) which is a Growth & Tech platform dedicated to empowering Brands Agencies and Publishers with MadTech (MarTech & AdTech) solutions to drive Acquisition Growth Engagement and Monetization whose product suites purpose-built to drive brand performance by way of vertical expansion of business of Company. Outcome of Meeting of Board of Directors held on February 07, 2025 (As per BSE Announcement Dated on 07/02/2025)

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