CENTUM ELECTRONICS LTD. - 517544 - Unaudited Financial Results For 30Th June 2023
Unaudited Standalone and Consolidated Financial Results for 30th June 202311-08-2023
11-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Outcome for Outcome Of The Board Meeting
This is in continuation to our communication letter dated 2nd August, 2023 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 11th August, 2023 and the Board inter-alia took the following decisions: 1.Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2023 along with the Limited Review Report of the Statutory Auditors of the Company. 2.Approved to increase the investment in Centum Electronics UK Limited (Wholly owned Subsidiary)11-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI Listing Regulations, we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Company's financial and operational performance for the first quarter ended June 30, 2023 scheduled on Monday, August 14, 2023 at 14:00 hours (IST).02-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2023
CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, 11thAugust, 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2023. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our disclosure on Trading Window Closure dated 29thJune, 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's Code of Conduct to regulate, monitor and report trades in securities by Designated Persons, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 13th August, 2023.02-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Credit Rating
Announcement under Regulation 30 read with Para A of Schedule III and Regulation 46(2) of SEBI(LODR) Regulations, 201502-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Reporting violation of Company''s code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-08-2023
CENTUM ELECTRONICS LTD. - 517544 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are herewith submitting the Business Responsibility and Sustainability Report for FY 2022-23.20-07-2023
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to applicable regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is the notice of 30th AGM of the Company along with the E-Voting information and record date published on 19th July, 2023 in "The Business Standard" (English Newspaper) and "Prajavani" (Kannada Newspaper).19-07-2023
CENTUM ELECTRONICS LTD. - 517544 - Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23
The Company has fixed August 2nd, 2023 as the record date for determining entitlement of members to final dividend of Rs.4 per share for the financial year 2022-23.18-07-2023
CENTUM ELECTRONICS LTD. - 517544 - 30Th (Thirtieth) Annual General Meeting Notice, E-Voting Facility And Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23
The Company''s 30th AGM is scheduled on 11th August, 2023 at 4:30 pm IST through VC/OAVM. 4th August, 2023 is considered as the cut-off date for ascertaining the list of shareholders for e-voting. 2nd August, 2023 is fixed as record date for determining the entitlement of members to final dividend of Rs.4 per share for the Financial Year 2022-23.18-07-2023