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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 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.
04-11-2022
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Lucent Industries Ltd - 539682 - Update The Contact No And Email Id Of The Company On Corporate Information On BSE Portal.

 With reference to the captioned subject we want to update the following details: 1.) The Contact No of the company is 9376260729 and remove old numbers telephone numbers: 0731-2571451 - 5 and Fax no.: 0731-2571451from Corporate Information on BSE Portal. 2.) The email id of the company is sylphedu@gmail.com and kindly remove email id: info@sylphedu.com. from Corporate Information on BSE Portal . Kindly do needful on urgent basis. Thanking You.
21-10-2022
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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 30th September 2022. This is for your information and records. Thanking You,
07-10-2022
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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 October, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The date of Board Meeting shall be intimated to exchange separately. Thanking you.
30-09-2022
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Lucent Industries Ltd - 539682 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Lucent Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2022
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Lucent Industries Ltd - 539682 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Tuesday the 20th September 2022 at 01:00 P.M.at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you,
20-09-2022
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Lucent Industries Ltd - 539682 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Tuesday, 20th September, 2022 at 01:00 P.M.at registered office of the company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above.
20-09-2022
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Lucent Industries Ltd - 539682 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of 12th Annual General Meeting to be held on Saturday 20, 2022. Thanking you.
29-08-2022
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Lucent Industries Ltd - 539682 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 20, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
29-08-2022
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Lucent Industries Ltd - 539682 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 12th Annual General Meeting of the company to be held on Tuesday 20th September 2022. This is for your information and records. Thanking you.
29-08-2022
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