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Lucent Industries Ltd

  • BSE Code : 539682
  • NSE Symbol : Not Listed
  • ISIN : INE622Q01019
  • Industry :MISCELLANEOUS
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Book Closure

From Date To Date Announcement
15-Apr-2025 NA EOGM of the Members of the Company will be held on Tuesday April 15, 2025 Outcome of Extraordinary General Meeting of the company held today to consider and approve the agendas as attached. (As Per BSE Announcement Dated on: 15/04/2025) Voting Result and Scrutinizer Report on E-voting at EGM (As per BSE Announcement Dated on 16/04/2025)
19-Mar-2025 NA 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.
13-Mar-2025 NA 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)
13-Mar-2025 NA Outcome of Meeting of Board of Directors Held on Thursday, March 13, 2025.
24-Feb-2025 NA 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)

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