CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting22-05-2024
22-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Audited Financial Results (Standalone And Consolidated) For The Fourth Quarter And Year Ended 31St March, 2024 Along With The Audit Report Of The Statutory Auditors Of The Company
Audited Financial Results for 31st March 202422-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for March 202421-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated 13th May, 2024, intimating the meeting of Board of Directors to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2024, an earnings conference call with analysts/investors will be held on Friday, 24th May, 2024 at 11:00 AM (IST) to discuss the Company's financial and operational performance for the fourth quarter and year ended 31st March, 2024. This intimation is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI(LODR) Regulations, 201516-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure
CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, 22nd May, 2024 inter-alia to: a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2024. b) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2024 This notice is pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to our disclosure on Trading Window Closure dated 26th March, 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Friday, 24th May, 2024.13-05-2024
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI(LODR) Regulations ,201530-04-2024
CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance pursuant to Regulation 30 of SEBI (LODR) Regulations, 201524-04-2024
CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under regulation 39(3) of SEBI(LODR) Regulations,201523-04-2024
CENTUM ELECTRONICS LTD. - 517544 - Reg 40(10) - PCS Certificate
Reg 40(10) - Certificate from PCS18-04-2024