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Cenlub Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For The Quarter Ended On 30.06.2019 And Fix The Date Of Annual General Meeting

| Updated on July 26, 2019 Published on July 26, 2019

CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 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, 2019 (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 2018-19 and to consider and approve the draft Notice of the 27th Annual General Meeting for the financial year 2018-19.

3. To consider and Approve the draft Directors Report along with its annexures and Corporate Governance Report for the financial year 2018-19.

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.

Pdf Link: Cenlub Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Un-Audited Financial Results For The Quarter Ended On 30.06.2019 And Fix The Date Of Annual General Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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