12
total announcements
522251.BO · 15 min delayed
Cenlub Industries Ltd
Cenlub Industries Ltd has announced the notice of its 34th Annual General Meeting, along with evoting information and book closure dates.
Cenlub Industries Ltd
Cenlub Industries Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26, which will be held on September 23, 2026. The AGM will consider the adoption of audited standalone financial statements, appointment of a director, and appointment of an independent director. The company has also released its annual report for the financial year 2025-26.
Cenlub Industries Ltd
Cenlub Industries Ltd has submitted un-audited financial results for the quarter ended 30.06.2026, showing a net profit of Rs. 223.25 lakhs and total income from operations of Rs. 1,749.19 lakhs.
Cenlub Industries Ltd
Cenlub Industries Ltd has reconstituted its committees under Regulation 30 of SEBI (LODR) Regulations, 2015, with immediate effect. The new members of the committees are: Audit Committee - Mr. Kamlesh Kumar Johari, Mr. Aalok Sharma, and Mr. Sanjay Bagaria; Nomination & Remuneration Committee - Mr. Aalok Sharma, Mr. Kamlesh Kumar Johari, and Mr. Sanjay Bagaria; Stakeholders Relationship Committee - Mr. Sanjay Bagaria, Mr. Aalok Sharma, and Mr. Ansh Mittal.
Cenlub Industries Ltd
Cenlub Industries Ltd has announced that Mr. Dinesh Kaushal will cease to be the Non-Executive and Independent Director of the company due to completion of his term, effective September 30, 2026.
Cenlub Industries Ltd
Cenlub Industries Ltd has appointed Mr. Sanjay Bagaria as an Additional Director (Non-Executive Independent Director) with effect from August 13, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
Cenlub Industries Ltd
Cenlub Industries Ltd has announced the book closure date and cut-off date for remote e-Voting for its 34th Annual General Meeting. The register of members, share transfer books, demat records, and register of beneficiaries will be closed from September 17 to September 23, 2026. The cut-off date for remote e-Voting is September 16, 2026.
Cenlub Industries Ltd
Cenlub Industries Ltd has confirmed that it has not raised any funds through public issue, rights issue, preferential issue, or qualified institutions placement (QIP) during the quarter ended June 30, 2026, and therefore, the statement of deviation or variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is not applicable.
Cenlub Industries Ltd
Cenlub Industries Ltd held a board meeting on August 13, 2026, but the outcome of the meeting is not disclosed.
Cenlub Industries Ltd
Cenlub Industries Ltd has announced the publication of the notice of the Board Meeting scheduled to be held on August 13, 2026, as per Regulation 29(2) of SEBI (LODR) Regulations, 2015. The meeting will consider the unaudited financial results for the quarter ended June 30, 2025.
Cenlub Industries Ltd
Cenlub Industries Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30.06.2026.
Cenlub Industries Ltd
Cenlub Industries Ltd has sent individual notices to shareholders who have not claimed dividends for the last seven consecutive years. This action is taken pursuant to SEBI regulations and the Companies Act, 2013, as their shares are liable for transfer to the Investor Education and Protection Fund (IEPF) Authority during the financial year 2026-27. Shareholders have until October 15, 2026, to claim their outstanding dividends to prevent the transfer of their equity shares to the IEPF.