LUCENT INDUSTRIES LTD - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, December 03, 2024

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Lucent Industries Ltd - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, December 03, 2024

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27 Nov 2024
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, 2013,subject 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
View all announcements for Lucent Industries Ltd	Source: BSE India

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