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
25-Jun-2025	02-Jul-2025	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve 1. Acquisition of 100% equity shares of Mobavenue Media Private Limited; 2. Change in name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company Outcome of Board Meeting (As Per BSE Announcement Dated on: 02/07/2025)
21-May-2025	03-Jun-2025	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025; 2. To consider & declare Final Dividend if any on the paid-up equity share capital of the Company for the Financial Year 2024-2025. Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 21st May, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Thursday, 29th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Tuesday, 3rd June, 2025. (As Per BSE Announcement Dated on :29.05.2025) Approval of audited financial results for the quarter and financial year ended March 2025 Approval of the Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 03.06.2025)
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)