Cenlub Industries Share Price

32.10

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Jun-2020 - -
CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th June , 2020 at the Registered Office of the Company, Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 - to consider inter -alia: a) to consider , approve and take on records, the Audited Financial Statements (Standalone) for the financial year ended 31st March,2020 and Audited Financial Results together with Statement of Assets and Liabilities(Standalone) for the Fourth Quarter (Q-4), Half-Year (H-2) and Financial Year ended 31st March,2020, and b) to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31st March,2020.
Board Meeting - 31-Jan-2020 - -
CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Cenlub Industries Limited, will be held on Friday, 14th February, 2020 at 4.00 P.M at the Registered Office of the company at Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. Press Release-Notice of Board Meeting to be held on 14th February 2020. (As Per BSE Announcement Dated on 01.02.2020) This is to inform you that Pursuant to Regulation 33 (3) of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the meeting of Board of Directors of the Company held on Friday ,14th day of February, 2020 at 04:00 p. m. and concluded on 5:30 p. m., approved and taken on record Unaudited Financial Results for the quarter ended on December 31, 2019. We are hereby enclosing following: 1. Statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December 2019 along with Limited Review Report. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 10-Jan-2020 - -
Appointment of Company Secretary and Compliance Officer
Board Meeting - 30-Oct-2019 - -
CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Unaudited Financial Result together with the Limited Review Report for Quarter and Half Year ended September 30, 2019. Submission of copy of Newspaper Advertisement in respect of Publication of Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2019 (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 26-Jul-2019 - -
CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Inter alia to transact the following businesses; 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To fix the date of Annual General Meeting for the Financial Year 2018-19 and to consider and approve the draft Notice of the 27th Annual General Meeting for the financial year 2018-19. 3. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2018-19. 4. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for the E-Voting at the forthcoming Annual General Meeting. 5. To consider any other business with the permission of Chair. PRESS RELEASE -NOTICE OF BOARD MEETING TO BE HELD ON 14TH AUGUST 2019. (As Per BSE Announcement Dated on 29/07/2019) Results - Standalone Financial results for the first quarter ended 30th June, 2019 (As Per BSE Announcement Dated 14.08.2019)