CENLUB INDUSTRIES LTD. - Board Meeting Intimation for Notice Of The Board Meeting Friday 28Th June , 2024

CENLUB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 (1) (a) and other applicable provisions, if any, of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is convened to be held on Friday 28th June , 2024 at the Registered Office of the company at Plot No.233 & 234, Sector-58, Ballabgarh, Faridabad, Haryana -121004 at 4.00 p.m., for Re-Appointment of Managing Director & appointment of Independent Director on the Board of Directors of the company and any other business with the permission of Chair.