359.85 11.00 (3.15%)

44.81% Fall from 52W High

5,394 BSE Volume

BSE 17 Apr, 2025 3:31 PM (IST)



Board Meetings - Cenlub Industries Ltd.

The latest board meeting for Cenlub Industries Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & A.G.M. -
30 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results & Dividend -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
26 May 2022 Audited Results & Dividend -
12 Feb 2022 Quarterly Results -
31 Dec 2021 Others Inter alia, to consider the appointment of lndependent Director on the Board of Directors of the company amongst other businesses to be transacted as per agenda items.
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results & Dividend -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
20 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results & Dividend -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results & Others inter alia, To fix the date of Annual General Meeting for the Financial Year 2018-19 and to consider and approve the draft Notice of the 27th Annual General Meeting for the financial year 2018-19.
30 May 2019 Audited Results & Dividend -
30 Mar 2019 Others -
02 Mar 2019 Others To approve the proposal to incorporate wholly owned subsidiary.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results & Dividend -
10 Feb 2018 Quarterly Results -
09 Dec 2017 Quarterly Results -
17 Oct 2017 Others -
13 Sep 2017 Quarterly Results -
11 Aug 2017 Others -
26 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
08 Oct 2016 Others In suppression of earlier resolution of the Board of Directors regarding merger of M/s. Minihyd Hydraulics Limited with Cenlub Industries Ltd,
13 Aug 2016 Quarterly Results & Others Approval of the draft Directors Report and MDA report for the year ending March 31, 2016.
28 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
30 Dec 2015 Appointment of Company Secretary -
14 Nov 2015 Quarterly Results Reviewed other business activities.
13 Aug 2015 Quarterly Results & Others 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,
28 May 2015 Audited Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
08 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
04 Aug 2012 Audited & Quarterly Results -
15 May 2012 Quarterly Results -
04 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
16 Jul 2011 Audited, Quarterly Results & Dividend -
14 May 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
24 Jul 2010 Quarterly Results -
24 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Jul 2009 Audited, Quarterly Results & Dividend -
25 Apr 2009 Quarterly Results -
22 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
28 Jul 2008 Audited, Quarterly Results & Dividend -
30 Apr 2008 Quarterly Results -
19 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
01 Oct 2007 Others To issue the shares U/S 81 and 81(1A) of the Companies Act, 1956 to Sh. V K Mittal one part of Promoter Group along with other business.
28 Jul 2007 Audited Results, Dividend & Qtr Results -
30 Apr 2007 Quarterly Results -
15 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
10 Aug 2006 Accounts & Dividend -
28 Jul 2006 Quarterly Results -
22 Apr 2006 Quarterly Results -
14 Jan 2006 Quarterly Results -
21 Oct 2005 Quarterly Results -
23 Jul 2005 Accounts & Quarterly Results -
23 Apr 2005 Quarterly Results -
13 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
10 Aug 2004 Dividend & Accounts -
29 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
24 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
21 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
23 Oct 2002 Quarterly Results -
16 Sep 2002 Dividend & Accounts -