Book Closure Details of Cenlub Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	AGM
Aug 14, 2024	AGM	Sep 18, 2024	Sep 24, 2024
Aug 14, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Apr 03, 2023	POM
Aug 20, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Aug 11, 2017	AGM	Sep 15, 2017	Sep 23, 2017
Jun 09, 2017	COM
Aug 20, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 20, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Aug 14, 2013	AGM	Sep 19, 2013	Sep 28, 2013
Aug 06, 2012	AGM	Aug 28, 2012	Sep 05, 2012	Rs.2.50 per share(25%)Dividend
Jul 18, 2011	AGM	Aug 22, 2011	Aug 31, 2011	Rs.2.50 per share(25%)Dividend
Jul 26, 2010	AGM	Aug 24, 2010	Sep 01, 2010
Jul 31, 2009	AGM	Sep 11, 2009	Sep 19, 2009
Jul 30, 2008	AGM	Sep 07, 2008	Sep 15, 2008
Jul 30, 2007	AGM	Sep 10, 2007	Sep 18, 2007

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