Board of directors of the company have considered and approved the incorporation of a wholly owned subsidiary in the name and style of "MOBAVENUE GLOBAL HOLDINGS LIMITED" in London, United Kingdom.

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Lucent Industries Ltd.

19 Mar 2025

613.75

0.78%

Corp. Note

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

BSE India

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.

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Lucent Industries Ltd.

13 Mar 2025

613.75

0.78%

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 Thursday, March 13, 2025.

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Lucent Industries Ltd.

11 Mar 2025

613.75

0.78%

Board Meeting

Lucent Industries Ltd - 539682 - Board Meeting Intimation for Meeting Of The Board Of The …

BSE India

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.

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Lucent Industries Ltd.

24 Feb 2025

613.75

0.78%

Company Update

Lucent Industries Ltd - 539682 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Board of Directors of the company have approved the Scheme of Amalgamation of Mobavenue Media Private Limited into Lucent Industries Limited.

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Lucent Industries Ltd.

24 Feb 2025

613.75

0.78%

Board Meeting

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

BSE India

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.

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