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 Auditor's Limited Review Report. 2. Any other business with the permission of the Chair

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Lucent Industries Ltd.

07 Feb 2025

1020.00

-3.79%

Company Update

Lucent Industries Ltd - 539682 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Manali Gohil as a company secretary and compliance officer of the company

pdf

Lucent Industries Ltd.

07 Feb 2025

1020.00

-3.79%

Board Meeting

Lucent Industries Ltd - 539682 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

Outcome of Meeting of Board of Directors held on February 07, 2025

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Lucent Industries Ltd.

04 Feb 2025

1020.00

-3.79%

Board Meeting

Lucent Industries Ltd - 539682 - Board Meeting Intimation for To Consider Proposal For Draft Of …

BSE India

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.

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Lucent Industries Ltd.

27 Jan 2025

1020.00

-3.79%

Company Update

Lucent Industries Ltd - 539682 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Amit Mundra (DIN: 01491934), Mr. Pankaj Jain(DIN: 02920279) and Ms. Kanchan Vohra (DIN: 03597614) as Additional Director of the company (Independent Director)

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Lucent Industries Ltd.

27 Jan 2025

1020.00

-3.79%

Board Meeting

Lucent Industries Ltd - 539682 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

outcome of the Meeting of the Board of Director held on today i.e. Monday, January 27, 2025

pdf

Lucent Industries Ltd.

21 Jan 2025

1020.00

-3.79%

Board Meeting

Lucent Industries Ltd - 539682 - Board Meeting Intimation for Meeting Of Board Of Directors To …

BSE India

Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. To consider proposal for draft of Scheme of Merger and 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 2.Any other business with the permission of the Chair

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