29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:47 PM
Cenlub Industries Ltd.

BSE

  • 58.90 -1.45 (-2.4%)
  • Vol: 8194
  • BSE Code: 522251
  • PREV. CLOSE
    60.35
  • OPEN PRICE
    59.75
  • BID PRICE (QTY.)
    58.90(268)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Cenlub Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201711-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
28-Sep-201608-Oct-2016 Cenlub Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 08, 2016, inter alia, to transact, the following businesses: - In suppression of earlier resolution of the Board of Directors regarding merger of M/s. Minihyd Hydraulics Limited with Cenlub Industries Ltd, It is now proposed to consider the Merger of both M/s. Minihyd Hydraulics Limited and subsidiary company M/s. Ganpati Handtex Pvt. Limited with M/s. Cenlub Industries Ltd.
29-Jul-201613-Aug-2016 Cenlub Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2016 at Registered Office: Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad , Haryana - 121 004 at 4.00 p.m. inter alia, to transact, the following businesses: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2016 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. Approval of the draft Directors Report and MDA report for the year ending March 31, 2016. 3. To Approve the notice for calling of 24th Annual General Meeting. 4. Proposed appointment of Miss. Apoorva Singh, Company Secretary in Practice as Scrutinizer for the E-Voting at the forthcoming Annual General Meeting. & Quarterly Results
12-May-201628-May-2016 Dividend & Audited Results
28-Jan-201613-Feb-2016 Quarterly Results
02-Nov-201514-Nov-2015 Quarterly Results
05-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, inter alia, to discuss and approve the following agenda : 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015 (Q1). 2. Approval of the draft Directors Report and MDA report for the year ending March 31, 2015. 3. To approve the notice of calling 23rd Annual General Meeting. 4. Proposed appointment of Miss. Apoorva Singh, Company Secretary in Practice as Scrutinizer for the E-Voting at the forthcoming Annual General Meeting under Clause 35B of the equity listing agreement, as required under SEBI Circular dated April 17,2014.
15-May-201528-May-2015 Audited Results & Dividend
05-Nov-201413-Nov-2014 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results