X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Cenlub Industries Ltd.
BSE CODE: 522251   |   NSE CODE: NA   |   ISIN CODE : INE627F01011   |   02-Apr-2026 Hrs IST
BSE NSE
Rs. 183.45
14.7 ( 8.71% )
 
Prev Close ( Rs.)
168.75
Open ( Rs.)
172.95
 
High ( Rs.)
184.90
Low ( Rs.)
161.00
 
Volume
6665
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
01-Feb-2026 13-Feb-2026 Quarterly Results
19-Jan-2026 27-Jan-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.
04-Nov-2025 14-Nov-2025 Quarterly Results
30-Jul-2025 12-Aug-2025 A.G.M. & Quarterly Results
12-May-2025 29-May-2025 Dividend & Quarterly Results & Audited Results
22-Apr-2025 30-Apr-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.
03-Feb-2025 12-Feb-2025 Quarterly Results
29-Oct-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 A.G.M. & Quarterly Results
19-Jun-2024 28-Jun-2024 Inter alia, to consider the 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.
Page 1 of 11
PREV || NEXT