CENTUM ELECTRONICS LTD. - 517544 - Approval Of Unaudited Results For Quarter Ended June- 22.
Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditors of the Company. CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Outcome for Outcome Of The Board Meeting
a) Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditors of the Company. b) Proposes to increase the stake in Centum Adetel Group SA. 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 12/08/2022 ,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, 12th August, 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 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 30th June, 2022 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 Sunday, 14th August, 2022. This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, 12th August, 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 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 30th June, 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,... 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 12/08/2022 ,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, 12th August, 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. 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 30th June, 2022 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 Sunday, 14th August, 2022. CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in 'The Business Standard', (English Newspaper) and 'Prajavani' (Kannada Newspaper), informing the shareholders regarding 29th Annual General Meeting of the Company and details relating to e- voting facility and record date. CENTUM ELECTRONICS LTD. - 517544 - 29Th (Twenty Ninth) Annual General Meeting Notice, E-Voting Facility And Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22
The 29th AGM of the Company will be held on Friday, August 12, 2022, at 04:30 p.m. IST through video conference and other audio-visual means (VC/OAVM). The Company has considered, Friday, August 5, 2022, as the cut- off date for ascertaining the list of shareholders eligible to participate in the e-voting. The Board of Directors of the Company at its meeting held on May 24, 2022, had recommended final dividend for the financial year 2021- 22, subject to approval of the Members at the 29th Annual General Meeting (AGM) of the Company. In this regard, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 3, 2022, as Record Date for determining entitlement of members to final dividend of Rs. 2.50/- per share of face value of Rs. 10/- each for the financial year 2021-22. CENTUM ELECTRONICS LTD. - 517544 - Record Date
The Company has fixed Wednesday, August 3, 2022, as Record Date for determining entitlement of members to final dividend of Rs. 2.50/- per share of face value of Rs. 10/- each for the financial year 2021-22. CENTUM ELECTRONICS LTD. - 517544 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 29th (Twenty Ninth) Annual Report along with the Notice of 29th (Twenty Ninth) Annual General Meeting of the Company for the financial year ended 31st March, 2022, as dispatched to the shareholders through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. CENTUM ELECTRONICS LTD. - 517544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 CENTUM ELECTRONICS LTD. - 517544 - Closure of Trading Window
Trading Window Closure: This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company shall remain closed for the Designated Persons of the Company from 1st July, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ending 30th June, 2022.