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CENTUM ELECTRONICS LTD. - 517544 - Grant Of Stock Options Under 'Centum Electronics Limited - Restricted Stock Unit Plan 2021'

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchanges that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held today, i.e. 24th May, 2022 has granted 1,26,400 (One Lakh Twenty Six Thousand Four Hundred) Stock Options to the eligible employees under 'Centum Electronics Limited - Restricted Stock Unit Plan 2021'.
24-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Corporate Action-Board approves Dividend

 Recommended a final Dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs.10/- each on the fully paid up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company.
24-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, we would like to inform that based on recommendation of the Nomination & Remuneration Committee, the Board of Directors in its meeting held on 24th May 2022 approved the appointment of Ms. Indu H S, as Company Secretary and Compliance Officer (being the Key Managerial Personnel) of the Company w.e.f. 24th May 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013, Regulation 6 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. Brief profile of Ms. Indu H S is given below in Annexure A. You are requested to kindly take the above information on your records.
24-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Outcome for Outcome Of The Board Meeting

 Considered and approved the audited financial results (standalone and consolidated) for the fourth quarter and year ended 31st March, 2022 along with the Audit 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. Recommended a final Dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs.10/- each on the fully paid up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors in its meeting held on 24th May 2022 approved the appointment of Ms. Indu H S, as Company Secretary and Compliance Officer
24-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Corporate Action-Board to consider Dividend

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 24th May, 2022 inter-alia to: i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2022 and ii) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 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 March, 2022 and 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 Thursday, 26th May, 2022.
16-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Board Meeting Intimation

 CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, 24th May, 2022 inter-alia to: i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2022 and ii) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-05-2022
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Regulation 24A of SEBI (LODR) Regulations, 2015 - 31st March, 2022 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, 2022, based on the audit carried out by him.
13-05-2022
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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 :-NADesignation :-NA Name of the Chief Financial Officer :- KARUNILAM SRINIVASAN DESIKAN Designation : -Chief Financial Officer Date: 25/04/2022
25-04-2022
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CENTUM ELECTRONICS LTD. - 517544 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTUM ELECTRONICS LTD. 2CINL85110KA1993PLC013869 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: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: KARUNILAM SRINIVASAN DESIKAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 22/04/2022 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.
22-04-2022
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CENTUM ELECTRONICS LTD. - 517544 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the Financial Year ended 31st March, 2022
11-04-2022
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