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Cenlub Industries Ltd. - Board Meeting Intimation for CENLUB INDUSTRIES LIMITED- 52251 - Board Meeting Intimation For Intimation Of Board Meeting For Considering The Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2019 And Recommending Dividend, If Any

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

CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May , 2019 at the Registered Office of the Company, Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 - to consider inter -alia:

a) to consider , approve and take on records, the Audited Financial Statements (Standalone) for the financial year ended 31st March,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 31st March,2019, and
b) to consider the recommendation of dividend, if any, on the Equity Shares for the Financial Year ended 31st March,2019.


Pdf Link: Cenlub Industries Ltd. - Board Meeting Intimation for CENLUB INDUSTRIES LIMITED- 52251 - Board Meeting Intimation For Intimation Of Board Meeting For Considering The Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2019 And Recommending Dividend, If Any

Source : BSE - www.bseindia.com

Published on May 16, 2019
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