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Lucent Industries Ltd - 539682 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 3Rd May 2023.

 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.
03-05-2023
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Annual report for Lucent Industries Ltd. for FY-2023
03-05-2023
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Lucent Industries Ltd - 539682 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 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.
27-04-2023
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Lucent Industries Ltd - 539682 - Submission Of Certificate By PCS Under Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

 We are herewith submitting the Certificate by Practicing Company Secretary under sub - regulation (9) of Regulation 40 on yearly basis as require under listing agreement for the year ended 31th March, 2023. Please find above in order and acknowledge the same. Thanking You.
14-04-2023
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Lucent Industries Ltd - 539682 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLucent Industries Ltd 2CIN NO.L74110MP2010PLC023011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SONI PANDIYA Designation: COMPANY SECRETARY EmailId: slyphedu@gmail.com Name of the Chief Financial Officer: PARESHBHAI SENGAL Designation: CFO EmailId: sylphedu@gmail.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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Lucent Industries Ltd - 539682 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, Registrar & Share Transfer Agent of the Company for the quarter ended on 31st March 2023. This is for your information and records. Thanking You,
11-04-2023
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Lucent Industries Ltd - 539682 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2022 To March 31, 2023.

 The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023 all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072.
10-04-2023
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Lucent Industries Ltd - 539682 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2023. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2023 shall be informed in the due course. Thanking you
30-03-2023
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Lucent Industries Ltd - 539682 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 21, 2023, In Terms Of Second Proviso To Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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.
21-02-2023
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Lucent Industries Ltd - 539682 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 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.
15-02-2023
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