| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 10 May 2025 |
| Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to inform you pursuant to Reg.29(1)(a)Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is schedule to be held on Thursday May 292025 at the Registered Office of the Company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 3.30 PM- to consider inter -alia :- a) The Financial Statements of the Company for the quarter ended on 31st March 2025 and for the entire financial year ended on 31st March 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2025. b) To take on record the Auditors Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March 2025. c) Recommend dividend if any on the equity shares of the Company for the year ended March 31 2025. The Board of Directors of the company has not recommendect any Dividend for the year The Board of Directors of the company has not recommendect any Dividend for the year Audited Financial Results and Outcome (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve In terms of Regulations 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 at 4.00 P.M at the Registered Office: Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 inter alia transact the following businesses; 1. To Re-appoint Mr. Ansh Mittal Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair. Kindly take the same on your record. Re-appointment of Mr. Ansh Mittal (Din:00041986) as Whole-time Director of the Company and Fixation of remuneration payable to him for the period of three (3) years w.e.f. 01st May , 2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial result for the quarter ended on 31st December 2024. Integrated Filing (Financial ) for the Quarter ended December 31,2024 Outcome of Board Meeting held on February 12, 2025 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the company for the quarter/ half year ended 30th September, 2024 (As Per BSE Announcement dated on 29.10.2024) Outcome of Board Meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve In terms of Reg we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at 4.00 P.M at the Registered Office of the company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 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 2024 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2023-24. 3. To Appoint Mrs. Apoorva Singh Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. Fixing date of Annual General Meeting and book closure for the Financial Year 2023-24 and to consider and approve the draft Notice of the 32nd Annual General Meeting for the financial year 2023-24. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2024 | ||
| Board Meeting | 28 Jun 2024 | 19 Jun 2024 |
| CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29 (1) (a) and other applicable provisions if any of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is convened to be held on Friday 28th June 2024 at the Registered Office of the company at Plot No.233 & 234 Sector-58 Ballabgarh Faridabad Haryana -121004 at 4.00 p.m. for Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 28.06.2024) | ||
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