Pursuant to Regulation 23(9) of SEBI LODR, please find enclosed disclosure for related party transactions for the half year ended on September 30, 2022

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Cenlub Industries Ltd.

16 Nov 2022

295.50

-1.66%

Company Update

CENLUB INDUSTRIES LTD. - 522251 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

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 be held on Monday, November 14, 2022, published in the following newspapers: (a) The Financial Express (National English language daily newspaper ) on November 14, 2022; and (b) Jansatta (Regional language daily newspaper of the State) on November 16,2022

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Cenlub Industries Ltd.

14 Nov 2022

295.50

-1.66%

Corp. Note

CENLUB INDUSTRIES LTD. - 522251 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Cenlub Industries Ltd.

14 Nov 2022

295.50

-1.66%

Board Meeting

CENLUB INDUSTRIES LTD. - 522251 - Board Meeting Outcome for Board Meeting Outcome For CONSIDER AND …

BSE India

CONSIDER AND APPROVE QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED 30TH SEPTEMBER 2022

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Cenlub Industries Ltd.

02 Nov 2022

295.50

-1.66%

Company Update

CENLUB INDUSTRIES LTD. - 522251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Cenlub Industries Ltd.

01 Nov 2022

295.50

-1.66%

Board Meeting

CENLUB INDUSTRIES LTD. - 522251 - Board Meeting Intimation for Board Meeting Intimation For Financial Results …

BSE India

CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of Cenlub Industries Limited , is scheduled to be held on Monday, 14th November, 2022 at 4.00 P.M at the Registered Office: Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and Half year ended 30th September,2022 and to discuss any other matter as per the agenda of the meeting.

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Cenlub Industries Ltd.

14 Oct 2022

295.50

-1.66%

Company Update

CENLUB INDUSTRIES LTD. - 522251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Second Quarter (Q-2) ended 30th September, 2022.

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Cenlub Industries Ltd.

14 Oct 2022

295.50

-1.66%

Company Update

CENLUB INDUSTRIES LTD. - 522251 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKUR GOYALDesignation :- Company Secretary and Compliance Officer

Cenlub Industries Ltd.

01 Oct 2022

295.50

-1.66%

SAST

CENLUB INDUSTRIES LTD. - 522251 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st October, 2022 till 48 (Forty Eight) hours after the announcement of Financial Results ('Trading Restriction Period') for the quarter and half year ending 30th September, 2022. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course.

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Is Cenlub Industries Ltd. worth buying?

22 Votes:

Buy 90.91%

Sell 4.55%

Hold 4.55%