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Cenlub Industries has informed that a meeting of the board of directors of the company will be held on August 04, 2012, to consider and take on record the provisional unaudited financial results for the quarter ended on June 30, 2012 & also to consider, approve & adopt the annual accounts along with director's report & auditor’s report thereon for the year ended on March 31, 2012 and to recommend the dividend, if any, for the financial year ending March 31, 2012.

The above information is a part of company's filings submitted to BSE.

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