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Cenlub Industries Ltd
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10 of 37 filings·Updated 14 Aug 2026
Showing 10 of 37 filings.
14 Aug 20261 filing
13 Aug 20266 filings
Company UpdateGeneral
Cenlub Industries reconstitutes Board Committees as Independent Director tenure expires
Committee reconstitution
- Board reconstituted Audit, Nomination & Remuneration, and Stakeholders Relationship Committees with immediate effect.
- Audit Committee: Kamlesh Johari (Independent) Chair; Aalok Sharma (Independent) Member; Sanjay Bagaria (Independent) Member.
- Nomination & Remuneration Committee: Aalok Sharma (Independent) Chair; Kamlesh Johari (Independent) Member; Sanjay Bagaria (Independent) Member.
- Stakeholders Relationship Committee: Sanjay Bagaria (Independent) Chair; Aalok Sharma (Independent) Member; Ansh Mittal (WTD) Member.
- CSR Committee not constituted as CSR not applicable under Companies Act 2013.
- Reason: Tenure of Independent Director Dinesh Kaushal expires 30 September 2026.
- Board approved the reconstitution at the August 13, 2026 meeting.
Company UpdateChange in Directorate
Cenlub Industries: Independent Director Dinesh Kaushal ceases on Sep 30, 2026 after tenure
Director cessation
- Cessation of Mr. Dinesh Kaushal as Non-Executive and Independent Director effective Sep 30, 2026 due to tenure completion.
Company UpdateChange in Directorate
Cenlub Industries approves appointment of Sanjay Bagaria as Additional Independent Director, subject to shareholders' approval
Appointment details
- Appointment: Sanjay Bagaria appointed Additional Non-Executive Independent Director, effective 13 August 2026.
- Term: five consecutive years, until 12 August 2031, subject to shareholder approval.
- Profile: BTech Electronics; Diploma in Japanese; 27+ years as Sr. GM at Hitachi India Pvt. Ltd.
- Regulatory: Not debarred by SEBI and not related to other directors.
Corp. ActionBook Closure
Cenlub Industries announces book closure for 34th AGM and e-voting cut-off
Book closure & AGM details
- Book closure for Cenlub equity shares: 17 Sep 2026 to 23 Sep 2026 (inclusive).
- Purpose: 34th Annual General Meeting.
- Cut-off date for remote e-voting: 16 Sep 2026.
- Security type: Equity shares.
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation
No fund-raising conducted; deviation/variation not applicable for the period
Fund raising and deviation status
- Mode of fund raising: Not Applicable.
- Date of fund raising: Not Applicable.
- Amount raised: Not Applicable.
- Reported period end: Not disclosed.
- Monitoring agency: Not Applicable.
- Deviation in use of funds: Not Applicable.
- Shareholder approval for deviation: Not Applicable.
- Audit committee comments: Not Applicable.
- Status of fund utilisation: Not Applicable.
ResultFinancial Results
Cenlub Industries Q1 FY27 standalone results: Revenue from operation Rs 1,708.71 Lakhs; PAT Rs 167.06 Lakhs
Financials
- Revenue from operation: Rs 1,708.71 Lakhs for Q1 FY27.
- Total Income: Rs 1,749.19 Lakhs; PAT: Rs 167.06 Lakhs.
- Cost of materials consumed: Rs 1,171.49 Lakhs.
- Changes in inventories: Rs -364.00 Lakhs.
- Employee benefits expense: Rs 318.56 Lakhs.
- Depreciation and amortisation: Rs 25.35 Lakhs.
- Finance cost: Rs 20.66 Lakhs.
- Other expenses: Rs 353.88 Lakhs; Total expenses: Rs 1,525.94 Lakhs.
- Profit from operations before tax: Rs 223.25 Lakhs.
- Tax expense: Rs 56.19 Lakhs.
- Profit after tax: Rs 167.06 Lakhs.
- Auditor's review: unmodified.
- Results approved by Board on 13 Aug 2026.
- Single-segment company; no additional segment disclosures.
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Cenlub confirms Q1 2026 dematerialisation and depository owner update with listing of securities
Dematerialisation status for June quarter 2026
- Details of dematerialised securities for the quarter ended 30 June 2026 were furnished to BSE.
- Securities received for dematerialisation were accepted/rejected by the company and listed on the exchanges.
- Physical certificates for dematerialisation were mutilated and cancelled, with the depository named as registered owner within 15 days.
- Beetal's confirmation letter dated 04 July 2026 is on record.
7 Jul 20261 filing
Company UpdateNewspaper Publication
NEWSPAPER PUBLICATION REGARDING THE OPENING OF A SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS FOR PHYSICAL SHARES
25 Jun 20261 filing
Company UpdateNewspaper 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 ....
Showing 10 of 37 filings