Annual report for Centum Electronics Ltd. for FY-2023
27-05-2023
CENTUM ELECTRONICS LTD. - 517544 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform that pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, the company has dispatched enclosed letter to physical shareholders along with requisite forms to their addresses, to submit/update the PAN, KYC details and Nomination details. The sample of request letter along with necessary forms are enclosed. The requisite forms are also available on the website of the Company and Registrar and Share Transfer Agent (RTA) i.e., KFIN Technologies Limited. Kindly take the same on your records.22-05-2023
CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Consider And Approve Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2023 Along With Recommendation Of Dividend, If Any For The Financial Year Ended March 31, 2023
CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve i) the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2023 and ii)consider the recommendation of Dividend, if any, for the financial year ended 31st March, 202316-05-2023
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Mr. K Rajshekar, Practising Company Secretary (CP No.2468) for the Financial Year ended 31st March, 2023, based on the audit carried out by him.16-05-2023
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CRISIL Limited has reaffirmed the credit ratings assigned to the Company. We are enclosing herewith a copy of the review letter received from CRISIL Limited. This disclosure is pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-05-2023
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-04-2023
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-04-2023
CENTUM ELECTRONICS LTD. - 517544 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CENTUM ELECTRONICS LTD. 2 CIN NO. L85110KA1993PLC013869 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-INDU H SDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- K S Desikan Designation : -Chief Financial Officer Date: 21/04/202321-04-2023
CENTUM ELECTRONICS LTD. - 517544 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCENTUM ELECTRONICS LTD. 2CIN NO.L85110KA1993PLC013869 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indu H S Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: K S Desikan Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2023
CENTUM ELECTRONICS LTD. - 517544 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 - 31St March, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate as received from Ms. Aarthi G Krishna, Practising Company Secretary (CP No.5645) for the financial year ended 31st March, 2023, based on the audit carried out by her.20-04-2023