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Cenlub Industries Ltd.
BSE CODE: 522251   |   NSE CODE: NA   |   ISIN CODE : INE627F01011   |   11-Dec-2024 Hrs IST
BSE NSE
Rs. 567.95
45.85 ( 8.78% )
 
Prev Close ( Rs.)
522.10
Open ( Rs.)
532.00
 
High ( Rs.)
574.80
Low ( Rs.)
522.10
 
Volume
27159
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
29-Oct-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 12-Aug-2024 A.G.M. & Quarterly Results
19-Jun-2024 28-Jun-2024 Inter alia, to consider the Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.
16-May-2024 30-May-2024 Audited Results
30-Jan-2024 10-Feb-2024 Quarterly Results
30-Oct-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 12-Aug-2023 A.G.M. & Quarterly Results Inter alia to transact the following businesses:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited review Report made by the Auditors of the Company; 2. To consider and Approve the draft Director?s Report along with its annexures and Corporate Governance Report for the financial year 2022-23. 3. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 4. Fixing date of Annual General Meeting and book closure for the Financial Year 2022-23 and to consider and approve the draft Notice of the 31st Annual General Meeting for the financial year 2022-23.
12-May-2023 29-May-2023 Quarterly Results & Audited Results & Dividend
06-Feb-2023 13-Feb-2023 Quarterly Results
01-Nov-2022 14-Nov-2022 Quarterly Results
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