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Cenlub Industries Ltd.
BSE CODE: 522251   |   NSE CODE: NA   |   ISIN CODE : INE627F01011   |   18-May-2024 12:06 Hrs IST
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Source DateBoard Meeting DateDetails
16-May-2024 30-May-2024 Audited Results
30-Jan-2024 10-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 12-Aug-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.
12-May-2023 29-May-2023 Quarterly Results & Audited Results & Dividend
06-Feb-2023 13-Feb-2023 Quarterly Results
01-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 12-Aug-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.
09-May-2022 26-May-2022 Dividend & Audited Results
03-Feb-2022 12-Feb-2022 Quarterly Results
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