CENTUM ELECTRONICS LTD. - 517544 - Announcement Under Regulation 30 Of SEBI LODR
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 Investor Presentation. Kindly take the same on your records. CENTUM ELECTRONICS LTD. - 517544 - Chairman'S Speech And Minutes Of The 29Th Annual General Meeting (AGM) Of The Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith a copy of the Chairman''s Speech and minutes of the 29th Annual General Meeting of our Company held on 12th August 2022 through video conference mode. CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our communication dated 23rd August, 2022, Ref: CEL/NSEBSE/IM/23082022, we wish to inform you that the investor meeting with Arihant Capital which was scheduled on Tuesday, 23rd August, 2022 was cancelled due to unavoidable circumstances. We will intimate if there are any further updates on the concerned matter. CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the officials of the Company will be meeting Arihant Capital on Tuesday, 23rd August, 2022 at its Registered Office. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. 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 first quarter ended 30th June, 2022 published on today i.e. 14th August, 2022 in 'Financial Express', (English Newspaper) and 'Prajavani' (Kannada Newspaper). This is pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Investor Presentation
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 Q1-FY 22- 23. Kindly take the same on your records. CENTUM ELECTRONICS LTD. - 517544 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centum Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTUM ELECTRONICS LTD. - 517544 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results CENTUM ELECTRONICS LTD. - 517544 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings, Voting Results & Scrutinizer's Report of the Twenty Ninth Annual General Meeting CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Acquisition
In compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today, have approved the proposal for further investment in Centum Adetel Group (CAG) SA.