Others

Cenlub Industries Ltd. - Board to consider Dividend

| Updated on May 16, 2019 Published on May 16, 2019

Cenlub Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2019, inter-alia, to consider:

1. To consider, approve and take on records, the Audited Financial Statements (Standalone) for the financial year ended March 31, 2019 and Audited Financial Results together with Statement of Assets and Liabilities(Standalone) for the Fourth Quarter (Q-4), Half-Year (H-2) and Financial Year ended March 31, 2019, and

2. To consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended March 31, 2019.

Further, in terms of the Company’s Code of Conduct for the presentation of Insider Trading, the trading window for dealing in securities of the Company has been closed from May 17, 2019 and will remain closed till second calendar day (48 hours) after approval and announcement of Audited Financial Results together with Statement of Assets and Liabilities (Standalone) for the Fourth Quarter (Q-4)/Half-Year (H-2)/Financial Year ended March 31, 2019 to the public. The said communication has already been circulated to all the Designated Person/s including the Directors/Officers/Employees of the Company.

Pdf Link: Cenlub Industries Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

Published on May 16, 2019
This article is closed for comments.
Please Email the Editor