Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015, we wish to inform that the Board of Directors of the company at there meeting held today i.e Thursday, May 29,2025, have inter alia considered and approve the following :1 . Re-Appointment of Mr. Aman Mittal (DIN:00006435) who is part of the promoter group , as Whole Time Director of the Company for a further period of three years w.e.f August 1,2025 subject to approval of the shareholders of the company. 2. Appointment of Mrs. Apoorva Singh , Practicing Company Secretary as Secretarial Auditors for the period of 5 consecutive years to hold office for the conclusion of the ensuing AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to share holders" approval in ensuing AGM. 3. Appointment of M/s. Sanjeev Meenu & Co. Chartered Accountants as Internal Auditors of the Company for the FY2025-26.

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Result

Cenlub Industries Ltd - 522251 - Disclosure Of Related Party Transactions For The Half Year Ended …

BSE India

Regulation 23(9) of securities and exchange Board of india (Listing Obligations and Disclosure requirements) regulations 2015

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Company Update

Cenlub Industries Ltd - 522251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED ON 31ST MARCH 2025

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Result

Cenlub Industries Ltd - 522251 - RESULY FOR FINANCIAL YEAR 2024-25

BSE India

OUTCOME BOARD MEETING -FINANCIAL FOR THE QUARTER AND YEAR ENDED 31.03.2025

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Board Meeting

Cenlub Industries Ltd - 522251 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial …

BSE India

Audited Financial Results and Outcome

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Company Update

Cenlub Industries Ltd - 522251 - Non-Applicability Of Statement Of Deviation Or Variation Under Regulation 32(1) …

BSE India

Pursuant to the provision of Regulation 32(1) of the SEBI(Listing Obligations and Disclosure requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24,2019, regarding "Format on Statement of Deviation or Variation for proceeds of Public issue, Rights Issue, Preferential Issue, Qualified Institutions Placement(QIP) etc." We hereby confirm that Company has not raised /made offer by way of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement(QIP) etc, therefore the same is not Applicable on our Company for the quarter ended on 31st March 2025.

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Cenlub Industries Ltd.

29 May 2025

329.05

-0.68%

Annual Report

Annual report for Cenlub Industries Ltd. for FY-2025

None

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Cenlub Industries Ltd.

12 May 2025

329.05

-0.68%

Company Update

Cenlub Industries Ltd - 522251 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of publication of Notice of the Board Meeting

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Cenlub Industries Ltd.

10 May 2025

329.05

-0.68%

Board Meeting

Cenlub Industries Ltd - 522251 - Board Meeting Intimation for Intimation Of Board Meeting For Considering …

BSE India

Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to inform you pursuant to Reg.29(1)(a),Reg.29(1)(e) and Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, that a meeting of the Board of Directors of the Company is schedule to be held on Thursday, May 29,2025, at the Registered Office of the Company at Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 at 3.30 PM- to consider inter -alia, :- a) The Financial Statements of the Company for the quarter ended on 31st March, 2025 and for the entire financial year ended on 31st March, 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2025. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Audited Financial Results for the quarter/year ended on 31st March, 2025. c) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2025.

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Is Cenlub Industries Ltd. worth buying?

22 Votes:

Buy 90.91%

Sell 4.55%

Hold 4.55%