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Cenlub Industries Ltd.
Cenlub Inds
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.01 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Dividend CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 28th June , 2021 at the Registered Office of the Company, Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 at 4.00 PM– to consider inter –alia: a) The Financial Statements of the Company for the quarter ended on 31st March, 2021 and for the entire financial year ended on 31st March, 2021 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2021. 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, 2021. c) to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31st March,2021. d) To appoint Mrs. Madhu Mittal, executive Director of the company as Chairperson, Managing Director and CEO of the Company. |
| 14 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 31 12 2021 | Inter alia, to consider the appointment of lndependent Director on the Board of Directors of the company amongst other businesses to be transacted as per agenda items and any other business with the permission of Chair |
| 12 02 2022 | Quarterly Results |
| 26 05 2022 | Dividend & Audited Results |
| 12 08 2022 | A.G.M. & Quarterly Results & 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, 2022 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2021-22. 3. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. To fix the date of Annual General Meeting for the Financial Year 2021-22 and to consider and approve the draft Notice of the 30th A.Gr Meeting for the financial year 2021-22. 5. To appoint the Chief Financial Officer & Nodal Officer of the company. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Quarterly Results & Audited Results & Dividend |
| 12 08 2023 | A.G.M. & Quarterly Results 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, 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 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 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23. |
| 09 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 30 04 2025 | Inter alia, to 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. |
| 29 05 2025 | Dividend & Quarterly Results & Audited Results |
| 12 08 2025 | A.G.M. & Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 27 01 2026 | Inter alia, to consider and approve:- 1. To consider and approve for making investment in property for Future Investment Plan of the Company. 2. To consider and approve the terms of the Sale Deed/Agreement for the said property. 3. To approve the financial outlay, mode of payment and funding for the proposed investment. 4. To authorize any Director/Company Secretary to execute necessary documents, registrations, and filings. 5. To transact any other business with the permission of the Chair. |
| 13 02 2026 | Quarterly Results |
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