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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
23/09/2024 11:25:49
Exchange Disseminated Time
23/09/2024 11:25:50
Time Taken
00:00:01
Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On September 26, 2024 |
9/23/2024 11:25:50 AM
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
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