Re-appointment of Mr.Ansh Mittal (DIN:00041986)as Whole Time Director of the Company and Fixation of remuneration payable to him for the period of three (3) years w.e.f.01st May,2025

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Cenlub Industries Ltd.

30 Apr 2025

330.45

0.43%

Board Meeting

Cenlub Industries Ltd - 522251 - Board Meeting Outcome for OUT COME BOARD MEETING

BSE India

: Re-appointment of Mr. Ansh Mittal (Din:00041986) as Whole-time Director of the Company and Fixation of remuneration payable to him for the period of three (3) years w.e.f. 01st May , 2025

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Cenlub Industries Ltd.

23 Apr 2025

330.45

0.43%

Company Update

Cenlub Industries Ltd - 522251 - Confirmation On Non-Applicability Of SEBI Circular On Large Corporates - …

BSE India

We hereby confirm that the company is not identified as a Large Corporate as on March 31,2025, as per applicability criteria given under SEBI circular and therefore requirement for initial disclosure for Financial year 2025-26 is not applicable

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Cenlub Industries Ltd.

22 Apr 2025

330.45

0.43%

Corp. Note

Cenlub Industries Ltd - 522251 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCenlub Industries Ltd 2CIN NO.L67120HR1992PLC035087 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKUR GOYAL Designation: COMPANY SECRETARY EmailId: investors@cenlub.in Name of the Chief Financial Officer: ANSH MITTAL Designation: CFO EmailId: investors@cenlub.in Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Cenlub Industries Ltd.

22 Apr 2025

330.45

0.43%

Board Meeting

Cenlub Industries Ltd - 522251 - Board Meeting Intimation for Re-Appointment Of W.T.D

BSE India

Cenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 30, 2025 at 4.00 P.M at the Registered Office: Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 inter alia transact the following businesses; 1. To Re-appoint Mr. Ansh Mittal, Whole Time Director of the Company w.e.f. 01.05.2025. 2. To consider any other business with the permission of Chair. Kindly take the same on your record.

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Cenlub Industries Ltd.

12 Apr 2025

330.45

0.43%

Company Update

Cenlub Industries Ltd - 522251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, Certificate under the Regulation 74(5) of Sebi (Depositories and Participants )Regulation 2018 is enclosed herewith.

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Cenlub Industries Ltd.

07 Apr 2025

330.45

0.43%

Company Update

Cenlub Industries Ltd - 522251 - Disclosure Under Regulation 31(4) Of Securities And Exchange Board Of …

BSE India

As per the attachment

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Cenlub Industries Ltd.

27 Mar 2025

330.45

0.43%

SAST

Cenlub Industries Ltd - 522251 - Closure of Trading Window

BSE India

The Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons, there immediate relatives and all connected persons(as defined in the Code) w.e.f 1st April 2025 till completion of 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and financial year ended on 31st March,2025 to the Stock Exchange.

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Cenlub Industries Ltd.

13 Feb 2025

330.45

0.43%

Company Update

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

BSE India

Newspaper Advertisement of Un-Audited Financial Results for Quarter and Nine months ended 31st December 2024

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Is Cenlub Industries Ltd. worth buying?

22 Votes:

Buy 90.91%

Sell 4.55%

Hold 4.55%