Cenlub Industries has informed that at the meeting of the Board of Directors of the Company held today, Friday, the 12th Day of November, 2021, the Board of Directors of the Company has considered and approved the following along with other items of agenda: Un-Audited Financial Results for the quarter and half year ended September 30, 2021, as recommended by the Audit Committee. Further, Un-Audited Financial Results for the quarter and half year ended September 30, 2021, copy of Limited Review Report issued by the Statutory Auditors of the Company on said Financial Results along with Staternent of Assets and Liabilities and Cash FIow Statement for the half year ended September 30, 2021 are enclosed herewith for information and record purpose. The meeting of the Committees and of the Board of Directors of the Company started at 16:00 AM and Concluded at 17:30 PM.
The above information is a part of company’s filings submitted to BSE.