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The Annexure

Desk Capital Goods Cenlub Industries Ltd

Cenlub Industries Ltd

BSE 522251 CENLUB INE627F01011
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-13

What it files

Filings

14 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of press cliping related to extract of Un-audited Financial results for Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13/08/2026.

    Outcome of Board Meeting dated 13/08/2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Results 30.06.2026

    Results 30062026

    Result / Financial Results View filing →

  4. 13 August 2026

    Other Update

    N0N -APPLICABILTY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32(1) OF THE SEBI

    NON-APPLICABILITY OF DEVIATION OR VARIATION UNDER REGULATION 32(1)

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 13 August 2026

    Book Closure

    Intimation Of Book Closure Date/S And Cut-Off (Record) Date Of Remote E- Voting - Disclosure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended).

    Intimation of Book Closure /cut off Record/date of remote e-Voting

    Corp. Action / Book Closure View filing →

  6. 13 August 2026

    Change in Directorate

    Change in Directorate

    The appointment of Mr. Sanjay Bagaria Din No-08280162 as an Additional Director -Independent

    Company Update / Change in Directorate View filing →

  7. 13 August 2026

    Change in Directorate

    Change in Directorate

    We wish to inform you that Mr. Dinesh Kaushal (DIN :00006490) will cease to be the Non Executive Director and Independent Director of the company with effect from closing of business hourse ....

    Company Update / Change in Directorate View filing →

  8. 13 August 2026

    General

    - Intimation Of Re-Constitution Of Committees Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Re-constitute of Committees under Regulation 30 of SEBI (LODR) rEGULATIONS,2015

    Company Update / General View filing →

  9. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    INTIMATION OF PUBLIC OF NOTICE OF THE BOARD MEETING

    Company Update / Newspaper Publication View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate received from RTA Under Regulaion 74(5) of SEBI(DP) Regulation 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    NEWSPAPER PUBLICATION REGARDING THE OPENING OF A SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS FOR PHYSICAL SHARES

    Company Update / Newspaper Publication View filing →

  12. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith Newspaper Publication for informing about the despatch of Individual notice to Shareholders who have not encashed or claimed their dividends for the past 7 ....

    Company Update / Newspaper Publication View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find herewith intimation for Closure of Trading window for the Quarter Ending on 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 23 June 2026

    General

    Intimation Regarding Notice Given To Shareholders

    Intimation regarding Notice given to Shareholders for Transfer of equity Shares IEPF

    Company Update / General View filing →