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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
539682
Company
Lucent Industries Ltd
Exchange Received Time
26/09/2024 17:47:09
Exchange Disseminated Time
26/09/2024 17:47:10
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On September 26, 2024 |
9/26/2024 5:47:10 PM
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
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