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Lucent Industries Ltd.
 
Source DateBoard Meeting DateDetails
25-Jun-2025 02-Jul-2025 Inter alia, to consider and approve the following: - 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; 3. Any other business with the permission of the Chair.
29-May-2025 03-Jun-2025 Audited Results
21-May-2025 29-May-2025 Final Dividend(Cancelled) (Cancelled)& Audited Results(Cancelled)
11-Mar-2025 13-Mar-2025 Inter alia, to consider and approve the following: - 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. 4. Any other business with the permission of the Chair
17-Feb-2025 24-Feb-2025 Amalgamation
10-Feb-2025 14-Feb-2025 Quarterly Results
04-Feb-2025 07-Feb-2025 Inter alia to consider the following: 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.
21-Jan-2025 27-Jan-2025 Scheme of Arrangement Inter alia, to consider and approve the following: - 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 Chai
27-Nov-2024 03-Dec-2024 Inter alia, to consider and approve the following: - 1. To change of object clause of the memorandum of association of the company, subject to approval of the shareholders through postal ballot; 2. Adoption of new set of articles of association of company inter-alia pursuant to the companies act, 2013, subject 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
15-Oct-2024 23-Oct-2024 Quarterly Results
23-Sep-2024 26-Sep-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
16-May-2024 23-May-2024 Audited Results
17-Jan-2024 25-Jan-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Quarterly Results
03-Aug-2023 09-Aug-2023 Quarterly Results
27-Apr-2023 03-May-2023 Audited Results
15-Feb-2023 21-Feb-2023 Inter alia, to consider following businesses. 1. To consider the Appointment of Mr. Kartik Raval as Director of the Company. 2. To accept the resignation of Mr. Aman Pravinkumar Patel from directorship of the company
18-Jan-2023 27-Jan-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
28-Jul-2022 06-Aug-2022 Quarterly Results
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