Bigul

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, 2015.
24-02-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith the extracts of the unaudited consolidated financial results of the Company for the third quarter ended 31st December 2022 published on today i.e. 9th February 2023 in 'The Business Standard', (English Newspaper) and 'Prajavani' (Kannada Newspaper).
09-02-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Investor Presentation

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations"), read with Part A of Schedule III of the Listing Regulations, we hereby enclose the Earnings Presentation for Q3/9M-FY 22 - 23. Kindly take the same on your records.
08-02-2023
Bigul

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, 2015.
08-02-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Outcome for Outcome Of The Board Meeting

This is in continuation to our communication letter dated 27th January 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., 7th February 2023 and the Board inter-alia took the following decisions: Considered and approved the unaudited financial results (standalone and consolidated) for the third quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting started at 4.30 p.m. and concluded at 9.15 P.M.
07-02-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Outcome Of The Board Meeting

This is in continuation to our communication letter dated 27th January 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., 7th February 2023 and the Board inter-alia took the following decisions: Considered and approved the unaudited financial results (standalone and consolidated) for the third quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting started at 4.30 p.m. and concluded at 9.15 P.M.
07-02-2023
Bigul

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, 2015.
01-02-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Trading Window Closure

CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 7th February 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-01-2023
Bigul

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, 2015.
25-01-2023
Bigul

CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KFIN Technologies Limited, Registrar and Transfer Agents of the Company has received the intimation for loss of Share Certificates and request for issuance of duplicate Share Certificates from the Shareholder of the Company.
20-01-2023
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