| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2025 | 21 May 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) | ||
| Board Meeting | 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. | ||
| Board Meeting | 13 Mar 2025 | 11 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) | ||
| Board Meeting | 24 Feb 2025 | 17 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) | ||
| Board Meeting | 14 Feb 2025 | 10 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 Auditors 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) | ||
| Board Meeting | 7 Feb 2025 | 4 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) | ||
| Board Meeting | 27 Jan 2025 | 21 Jan 2025 |
| 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 outcome of the Meeting of the Board of Director held on today i.e. Monday, January 27, 2025 (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| The Board of directors has approved agenda of the shifting of registered office of the company and open a corporate office of the company | ||
| Board Meeting | 3 Dec 2024 | 27 Nov 2024 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve 1. To change of object clause of the memorandum of association of the company subject to approval ofthe shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act 2013subject to approval of the shareholders through postal ballot; 3. To Shift the registered office of the company from the one state to another subject to approval of the shareholders through postal ballot; 4.Any other business with the permission of the Chair Outcome of the Meeting of the Board of Director held on today i.e. Tuesday, December 03, 2024 (As Per BSE Announcement dated on 03.12.2024) | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve PFA Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company met in their meeting held on today i.e. Wednesday 23rd October, 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th September, 2024. The meeting commenced at 01:45.P.M. and concluded at 02:35.P.M. Read less.. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 1.To appoint Mr. Ishank Joshi (DIN: 05289924) as an Additional Director (ED) of the company. 2.To appoint Mr. Kunal Kothari (DIN: 07111105) as an Additional Director (ED) of the company. 3.To appoint Mr. Tejas Rathod (DIN: 07111110) as an Additional Director (ED) of the company. 4.To consider proposal 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 5.To appoint Registered Valuer and team of expert professionals to evaluate proposal and draft suitable scheme of amalgamation 6.Any other business with the permission of the Chair Intimation of Closure of Trading Window pursuant to the Meeting of Board of directors of the company to be held on September 26, 2024 (As Per BSE Announcement Dated on 23.09.2024) Board of directors have considered and approved: 1.Appointment of Mr. Ishank Joshi (DIN: 05289924) as an additional (Executive Director) of the Company w.e.f. September 26, 2024. 2.Appointment of Mr. Kunal Kothari (DIN: 07111105) as an additional (Executive Director) of the Company w.e.f. September 26, 2024 3.Appointment of Mr. Tejas Rathod (DIN: 07111110) as an additional (Executive Director) of the Company w.e.f. September 26, 2024 4.Constitute Amalgamation Committee containing Mr. Tejas Rathod and Mr. Sumit Bhansali as a chairman and member, respectively of the Amalgamation Committee (As per BSE Announcement dated on 26/09/2024) | ||
| Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
| Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You. PFA (As Per BSE Announcement dated on 02.08.2024) | ||
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