Cenlub Industries Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
AGM 28/09/2019 Results - Standalone Financial results for the first quarter ended 30th June, 2019 This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Saturday , September 28, 2019 at 10:00 a.m. at Tera Panth Bhawan , D-2/13, Anuvrat Marg, Sector-10 DLF, Faridabad, Haryana -121006(the meeting). As per section 108 of the Companies Act, 2013, read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means (e-voting). Following is the Schedule of events for e-voting. Cut-off date for e-voting : September 21, 2019 Remote e-voting start date: September 25, 2019 (Wednesday)Remote e-voting Start time: 9:00 A.M. Remote e-voting end date: September 27, 2019 (Friday ) Remote e-voting end time: 5:00 P.M. Clarification of your mail dated 23.08.2019 regarding purpose of intimating Book Closure from 23.09.2019 to 28.09.2019. (As Per BSE Announcement Dated 27.08.2019) scrutinizer report 2019 (As per BSE Announcement dated on 29/09/2019) In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 27th Annual General Meeting (AGM) of the Company held on 28th September, 2019 at 10:00 a.m. at Tera Panth Bhawan D-2/13, Anuvrat Marg , Sector-10,DLF Faridabad -121006. A copy of Scrutinizers report is also enclosed for your perusal and records. Cenlub Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)