Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	27-Jan-2025	Scheme of Amalgamation	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)
21-Dec-2024	21-Dec-2024	Change in Registered Address	The Board of directors has approved agenda of the shifting of registered office of the company and open a corporate office of the company
27-Nov-2024	03-Dec-2024	Amendments in Articles of Assoc.	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)
15-Oct-2024	23-Oct-2024	Quarterly Results	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)
23-Sep-2024	26-Sep-2024	Change in Directors	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)
25-Jul-2024	02-Aug-2024	Quarterly Results	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)
16-May-2024	23-May-2024	Accounts	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 23rd May 2024 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 3pt March 2024. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. Audited Financial Results of the Company for the Quarter and Year Ended on 31st March, 2024. Outcome of the Board Meeting held on 23rd May 2024. (As per BSE Announcement Dated on 23/05/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday January 25 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities. Please take the above intimation in your records. Thanking You. 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. Thursday 25th January 2024. 1.) Considered and approved Un-audited financial results for the quarter ended as on 31st December 2023. The meeting commenced at 03.45.P.M. and concluded at 04.15.P.M. Kindly take the same on your record and oblige. Thanking You. PFA (As per BSE Announcement Dated on 25/01/2024) PFA (As Per BSE Announcement Dated on 13/02/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday November 22023 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2023 and also transact other business activities. Please take the above intimation in your records. Thanking you. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2023 and The meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. Kindly take the same on your record and oblige. Thanking You (ONLINE)(021123) PFA (As Per BSE Announcement Dated on 02.11.2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th August 2023 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. 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. 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, in their meeting held on today i.e. Wednesday 9th August 2023 at the Registered Office of the Company and transacted the following major businesses: 1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2023. The board meeting concluded on 1.15. P.M Please take the above intimation in your records. Thanking You, PFA (As Per BSE Announcement Dated on 09.08.2023)
27-Apr-2023	03-May-2023	Accounts	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 3rd May 2023 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Wednesday 3rd May 2023 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2023. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 with unmodified opinion. The board meeting concluded on 05:00 P.M. Request you to kindly take on record the same. (As per BSE Announcement Dated on 03/05/2023)
15-Feb-2023	21-Feb-2023	Change in Directors	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 21st February 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 Please take the above intimation in your records. Thanking You. Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e Tuesday 21st February, 2023, at the Registered Office of the Company. 1. Considered & approved the Appointment of Mr. Kartik Raval as Director of the Company. 2. Considered and accepted the resignation of Mr. Aman Pravinkumar Patel from directorship of the company Please take the above intimation in your records. Thanking You. (As Per BSE Announcement dated on 21.02.2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday January 27 2023 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities. Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 07.00 P.M. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 27.01.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday November 14 2022 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2022 and also transact other business activities. Please take the above intimation in your records. Thanking you. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 and board meeting concluded on 06.00 P.M Kindly take the same on your record and oblige. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 and board meeting concluded on 06.00 P.M Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 14.11.2022)
28-Jul-2022	06-Aug-2022	Quarterly Results	Lucent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 6th August 2022 inter alia to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above information in your records. Thanking You. Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Saturday 6th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You. 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, in their meeting held on today i.e. Saturday 6th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You. (As Per BSE Announcement Dated on 06/08/2022)

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