Cenlub Industries Announcements
Regulation 32 for the Quarter Ended 30th September,2025
14 Nov, 2025 | 05:49pm • Source: BSE
Pursuant to regulation 30 &33 of SEBI(LODR) Regulations,2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on...
14 Nov, 2025 | 05:43pm • Source: BSE
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of...
14 Nov, 2025 | 05:01pm • Source: BSE
Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure requirements)Regulations, 2015,Please find enclosed the copy of Notice of the Board Meeting intimation scheduled to...
06 Nov, 2025 | 03:53pm • Source: BSE
Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
04 Nov, 2025 | 04:58pm • Source: BSE
Please find attached Compliance Certificate under Reg.74(5) of the Sebi(DP) Reg.2018
15 Oct, 2025 | 02:42pm • Source: BSE
Please find herewith the Summary of the Proceedings of the 33rd Annual General Meeting to be held today i.e 26th September 2025 to transact the...
26 Sep, 2025 | 05:26pm • Source: BSE
Newspaper Advertisement Regarding Mailing /Despatch of the 33rd Annual General Meeting including Remote E-Voting Information .
01 Sep, 2025 | 02:52pm • Source: BSE
NOTICE OF BOOK CLOSURE FOR 33RD AGM
30 Aug, 2025 | 03:15pm • Source: BSE
SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 33RD ANNUAL GENERAL MEETING(''AGM'') FOR THE FINANCIAL YEAR 2024-25
30 Aug, 2025 | 02:57pm • Source: BSE
Newspaper Advertisement for Saksham Niveshak -100 days campaign
13 Aug, 2025 | 06:39pm • Source: BSE
Submission of Press Clipping Related to extract of Unaudited Financial Results for the quarter ended in 30th June ,2025
13 Aug, 2025 | 06:25pm • Source: BSE
This is to inform you that in view of resignation of Mr. Tarun Kumar Gupta ,Non-Executive -Independent Director of the Company w.e.f August 12.08.2025.
12 Aug, 2025 | 07:48pm • Source: BSE
Appointed of Mr. Aalok Sharma (Din:11221434) as an Additional Director (Non-Executive Independent Director of the company w.e.f 12.08.2025
12 Aug, 2025 | 07:41pm • Source: BSE
We wish to inform you that Mr. Tarun Kumar Gupta (DIN:01581768) Vide letter dated 12.08.2025 has tendered her resignation as Non-Executive and Independent Director of...
12 Aug, 2025 | 07:37pm • Source: BSE
Pursuant to regulation 30 of SEBI (Listing Regulations ) we wish to inform you that Mr. Tarun Kumar Gupta (DIN:01581768) vide letter dated 12.08.2025...
12 Aug, 2025 | 07:29pm • Source: BSE
Dear Sir,pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015, (Listing Regulation''s) we hereby wish to inform you that the...
12 Aug, 2025 | 07:21pm • Source: BSE
Pursuant to the Provision of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements)there for the same is not Applicable on our company for...
12 Aug, 2025 | 07:06pm • Source: BSE
The 33rd Annual General meeting of the company will be held at Agarwal Sewa Sadan ,D-48, Sector -11, Faridabad-121006(Haryana) on Friday, the 26th September,2025 at...
12 Aug, 2025 | 06:47pm • Source: BSE