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Cenlub Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2018

| Updated on July 30, 2018 Published on July 30, 2018

CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018 (Q1) along with the Limited review Report made by the Auditors of the Company;

2. To fix the date of Annual General Meeting for the Financial Year 2017-18 and to consider and approve the draft Notice of the 26th Annual General Meeting for the financial year 2017-18.

3. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2017-18.

4. To Appoint Mrs. Apoorva Singh, Company Secretary in Practice as Scrutinizer for the E-Voting at the forthcoming Annual General Meeting.

5. To consider any other business with the permission of Chair.
Kindly note that the Trading Window will remain closed from 31.07.2018 to 13.08.2018 (both days inclusive) for designated persons as per Companys code of Conduct for Prevention of Insider Trading and SEBI(Prohibition of Insider Trading Regulation)2015.

Pdf Link: Cenlub Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June, 2018

Source : BSE - www.bseindia.com

Published on July 30, 2018
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