Cenlub Industries Share Price
186.00+0.90 (+0.49%)
-42.89% past 1 Year
Cenlub Industries Ltd is engaged in the field of design manufacture and supply of Centralised Lubrication System for various machines plants and equipments.The company has the capability to take turn-key
Corporate filings & documents
Announcements
Newspaper Advertisement -Notice of 34th Annual General Meeting evoting information and Book Closure dates
5 days agoNewspaper Advertisement -Notice of 34th Annual General Meeting evoting information and Book Closure dates
5 days agoANNUAL REPORT
1 week agoNOTICE OF THE 34TH ANNUL GENERAL MEETINGS OF THE COMPANY
1 week agoNOTICE OF THE 34TH ANNUL GENERAL MEETINGS OF THE COMPANY
1 week agoSubmission of press cliping related to extract of Un-audited Financial results for Quarter ended 30.06.2026
2 weeks agoSubmission of press cliping related to extract of Un-audited Financial results for Quarter ended 30.06.2026
2 weeks agoIntimation of Re-constitute of Committees under Regulation 30 of SEBI (LODR) rEGULATIONS 2015
3 weeks agoIntimation of Re-constitute of Committees under Regulation 30 of SEBI (LODR) rEGULATIONS 2015
3 weeks agoWe 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 on September 30 2026 due to completion of his term.
3 weeks agoWe 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 on September 30 2026 due to completion of his term.
3 weeks agoThe appointment of Mr. Sanjay Bagaria Din No-08280162 as an Additional Director -Independent
3 weeks agoThe appointment of Mr. Sanjay Bagaria Din No-08280162 as an Additional Director -Independent
3 weeks agoIntimation of Book Closure /cut off Record/date of remote e-Voting
3 weeks agoIntimation of Book Closure /cut off Record/date of remote e-Voting
3 weeks agoNON-APPLICABILITY OF DEVIATION OR VARIATION UNDER REGULATION 32(1)
3 weeks agoNON-APPLICABILITY OF DEVIATION OR VARIATION UNDER REGULATION 32(1)
3 weeks agoResults 30062026
3 weeks agoResults 30062026
3 weeks agoOutcome of Board Meeting dated 13/08/2026.
3 weeks agoOutcome of Board Meeting dated 13/08/2026.
3 weeks agoINTIMATION OF PUBLIC OF NOTICE OF THE BOARD MEETING
1 month agoINTIMATION OF PUBLIC OF NOTICE OF THE BOARD MEETING
1 month agoCenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2026 and other businesses.
1 month agoCenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2026 and other businesses.
1 month agoSubmission of Certificate received from RTA Under Regulaion 74(5) of SEBI(DP) Regulation 2018.
1 month agoSubmission of Certificate received from RTA Under Regulaion 74(5) of SEBI(DP) Regulation 2018.
1 month agoNEWSPAPER PUBLICATION REGARDING THE OPENING OF A SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS FOR PHYSICAL SHARES
1 month agoNEWSPAPER PUBLICATION REGARDING THE OPENING OF A SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS FOR PHYSICAL SHARES
1 month agoPlease find herewith intimation for Closure of Trading window for the Quarter Ending on 30th June 2026
2 months agoPlease find herewith intimation for Closure of Trading window for the Quarter Ending on 30th June 2026
2 months agoPlease 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 consecutive years and whose Shares are liable to be Transferred to the IEPF within 30days of due date i.e October 15 2026
2 months agoPlease 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 consecutive years and whose Shares are liable to be Transferred to the IEPF within 30days of due date i.e October 15 2026
2 months agoIntimation regarding Notice given to Shareholders for Transfer of equity Shares IEPF
2 months agoIntimation regarding Notice given to Shareholders for Transfer of equity Shares IEPF
2 months agoNewspaper advertisement published Audited Financial Results for Quarter and Year ended 31.03.2026
3 months agoNewspaper advertisement published Audited Financial Results for Quarter and Year ended 31.03.2026
3 months agoIntimation of Appointment of Internal Auditor of the Company
3 months agoIntimation of Appointment of Internal Auditor of the Company
3 months agoNON-APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32(1) OF THE SEBI (LISTING)OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATION 2015 FOR THE QUARTER 31ST MARCH 2026
3 months agoNON-APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32(1) OF THE SEBI (LISTING)OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATION 2015 FOR THE QUARTER 31ST MARCH 2026
3 months agoAUDITED FINANCIAL RESULTS
3 months agoAUDITED FINANCIAL RESULTS
3 months agoWe are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Registered Office of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2026 and Profit and Loss and Cash flow along with Statement of change in Equity for the Year ended 31st March 2026. 2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Standalone Financial Results of the Company for the year ended 31stMarch 2026.
3 months agoWe are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Registered Office of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2026 and Profit and Loss and Cash flow along with Statement of change in Equity for the Year ended 31st March 2026. 2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Standalone Financial Results of the Company for the year ended 31stMarch 2026.
3 months agoINTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING
3 months agoINTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING
3 months agoNEWS PAPER PUBLICATION OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES AS PER SEBI CIRCULAR NO-HO/38/13/11(2)2026-MIRSDPOD/I/3750/2026 JANUARY 30 2026.
3 months agoCenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve (a) consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31st March 2026 along with Statutory Audit Report thereon; (b) recommendation of dividend if any for the financial year ended 31st March 2026; (c) Other Business items.
3 months agoCenlub Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve (a) consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31st March 2026 along with Statutory Audit Report thereon; (b) recommendation of dividend if any for the financial year ended 31st March 2026; (c) Other Business items.
3 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Plot No-233-234-235 Sector - 58 Ballabgarh Faridabad Haryana PIN: 121004 Tel No: 8826794470-71 Fax No: 0129-2307263 Email: [email protected] Internet: www.cenlub.in
Registrars
Beetal House , 99 Mandangir,3rd Floor, Behind Local Shopping Centre,Near Dada Harsukhdas Mandir,New Delhi Beetal House , 99 Mandangir 3rd Floor, Behind Local Shopping Centre Near Dada Harsukhdas Mandir PIN: Tel No: 011-29961281 -82 Fax No: 011-29961284 Email: NULL
Management
Ankur Goyal, Company Secretary & Compliance Officer
Madhu Mittal, Chairperson & Managing Director
Madhu Mittal, Chairperson & Managing Director
Aman Mittal, Whole Time Director
Ansh Mittal, Whole Time Director
Dinesh Kaushal, Non Executive Independent Director
Aalok Sharma, Non Executive Director
Kamlesh Kumar Johari, Non Executive Independent Director
Details
BSE 522251
NSE NULL
ISIN INE627F01011