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Cenlub Industries Ltd. - Notice Of Annual General Meeting And Intimation Of Remote E-Voting Facility As Well As Book Closure.

| Updated on August 31, 2018 Published on August 31, 2018

It is hereby notified that the Annual General Meeting of Cenlub Industries Limited is Scheduled on Monday 24th September, 2018 at 3:30 p.m. at Tera Panth Bhawan , D-2/13, Anvrat Marg, Sector-10, DLF , Faridabad ,Haryana 121006. Copy of notice convening the AGM is attached herewith.

Pursuant to provision of Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation 2015, Register of Members and Share Transfer Record of the Company will remain closed from Tuesday, 18th September,2018 to Monday 24th September, 2018(both the day inclusive) for the purpose of Annual General Meeting of the company to be held on 24th September,2018.

Pdf Link: Cenlub Industries Ltd. - Notice Of Annual General Meeting And Intimation Of Remote E-Voting Facility As Well As Book Closure.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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