AGM Date: 24 Sep 2021
We are enclosing herewith notice of the 29th Annual General Meeting (AGM) of The Cenlub Industries Limited (the Company) to be held on Friday 24th September 2021 at 10.30 a.m. (IST) at Tera Panth Bhawan D-2/13 Anuvrat Marg Sector-10 DLF Faridabad-121006(Haryana) to transact the businesses as mentioned in the Notice of the AGM (Notice). The said notice is also made available on the website of the Company at www.cenlub.in You are requested to kindly take the same on your record. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that, for the purposes of Twenty -ninth (29th) Annual General Meeting (AGM) of the Members of the Company:- a) The Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSL will remain closed from Saturday, the 18th Day of September, 2021 to Friday, the 24th day of September, 2021 (Both Days inclusive). b) the Cut-off date for remote e-Voting relating to ensuing Twenty -ninth (29th) Annual General Meeting (AGM), is fixed as Friday , the 17th Day of September, 2021. (As Per BSE Announcement Dated on 14/08/2021) Please find enclosed the Summary of proceedings of 29th Annual General Meeting as required under Regulation 30 Part -A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.(As Per BSE Announcement Dated on 9/24/2021 5:35:52 AM) Sub: Voting Results and Scrutinizer Report on combined results of E-voting and Poll at the 29th Annual General Meeting.(As Per BSE Announcement Dated on 9/25/2021 6:01:53 AM) Cenlub Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
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: 26 Sep 2023
AGM 26/09/2023 OUTCOME OF THE ANNUAL GENERAL MEETING CENLUB INDUSTRIES LIMITED FOR THE FY 2022-23 (As per BSE Announcement Dated on 26/09/2023)
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)
AGM Date: 26 Sep 2025
AGM 26/09/2025 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 10.30 A.M We are enclosing Standalone Financial Results of the Company for the quarter ended 30th June 2025 together with the Limited Review Report received from the Auditor SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 33RD ANNUAL GENERAL MEETING(''AGM'') FOR THE FINANCIAL YEAR 2024-25 (As Per BSE Announcement Dated on: 30/08/2025) 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 business stated in the AGM Notice dated 12th August 2025. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of SEBI(LODR), Please find enclosed herewith the agenda wise voting results of the AGM of the Company held on Friday, September 26,2025 at 10.30 AM (IST) at Aggarwal Sewa Sadan, D-48, Sector-11, Faridabad -121006(Haryana) and conluded at 11.15 AM(IST) (As per BSE Announcement dated on: 27/09/2025)