AGM Date: 20 Sep 2022
AGM 20/09/2022
1. The Meeting of the Board of Directors of the Company was held on Friday, the 12th August, 2022 (Meeting No. 02/2022-2023) at Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 at 4.00 pm.
2. The Board of Directors of the Company has duly noted, considered, reviewed and taken on records, the Un-audited Financial Results (Standalone) of the Company, for the First Quarter (Q-1) ended 30th June, 2022, duly reviewed by the Audit Committee of the Company.
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Un-audited Financial Results (Standalone) of the Company, for the First Quarter (Q-1) ended 30th June, 2022, together with Limited Review Report of the Statutory Auditors of the Company, are enclosed herewith.
The above financial results are also made available on the Company''s website www.cenlub.in
Thirtieth (30th) AGM of the Members of the Company will be held on Tuesday, the 20th day of September, 2022 at 10:30 A.M at Agarwal Sewa Sadan ,D-48, Sector-11, Faridabad (Haryana) 121006, Faridabad ,Haryana
a) The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Thursday, the 15th Day of September, 2022 to Tuesday , the 20th day of September, 2022 (Both Days inclusive). b) the Cut-off date for remote e-Voting relating to ensuing Thirtieth (30th ) Annual General Meeting (AGM), is fixed as Wednesday , the 14th Day of September, 2022.
(As per BSE Announcement Dated on 12/08/2022)
Newspaper Advertisement -Notice of 30th Annual General Meeting , e-voting information and Book Closure dates
(As Per BSE Announcement Dated on 31/08/2022)
Please find enclosed the Summary of proceedings of 30th Annual General Meeting as required under Regulation 30, Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. This is for your information and records.
(As Per BSE Announcement Dated on 20.09.2022)
Pursuant to Regulation 44(3) of SEBI(LODR) Regulation,2015 read with (Rule 20(4)(xvi) of Companies (Management and Administration) Rules, 2014) we enclosing Voting Results along with the Scrutinizer Report in prescribed format on combined results of E-voting and Poll at the 30th Annual General Meeting of the members of the Company held on 20th September,2022.
(As Per BSE Announcement Dated on 21.09.2022)
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 22.09.2022)
AGM Date: 19 Sep 2023
AGM 19/09/2023
Disclosure pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Outcome of the Board Meeting - Saturday, the 12th August, 2023
Book closure date for the 31st Annual General Meeting to be held on 26.09.2023
(As per BSE Announcement Dated on 12/08/2023)
AGM Date: 24 Sep 2024
AGM 13/09/2024
Newspaper Advertisement regarding Dispatch of Notice of 32nd AGM of the Company, Book Closure and E-voting Instructions.
(As per BSE Announcement Dated on 02/09/2024)
OUTCOME OF 32ND ANNUAL GENERAL MEETING OF THE CENLUB INDUSTRIES LIMITED HELD ON TUESDAY, 24TH SEPTEMBER 2024 AT THE AGGARWAL SEWA SADAN D-48.SECTOR -11 FARIDABAD -121006 HARYANA
(As per BSE Announcement Dated on 24/09/2024)
