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CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Board Meeting Notice Intimation

CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve the audited financials for the fourth quarter and financial year ended 31st March 2021 and consider the recommendation of Dividend, if any
07-06-2021
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Centum Electronics Ltd - 517544 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay CENTUM ELECTRONICS LTD. 2 CIN L85110KA1993PLC013869 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Nagaraj K VDesignation :-Company Secretary Name of the Chief Financial Officer :- Desikan K S Designation : -Chief Financial Officer Date: 14/05/2021
14-05-2021
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Centum Electronics Ltd - 517544 - Non-Applicability Of Large Corporate Entities

Non-applicability of Large Corporate entities
19-04-2021
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Centum Electronics Ltd - 517544 - Shareholding for the Period Ended March 31, 2021

Centum Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Centum Electronics Ltd - 517544 - Half Yearly Compliance Certificate

Half yearly Compliance Certificate
09-04-2021
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CENTUM ELECTRONICS LTD. - 517544 - Compliance Certificate For The Period Ended 31St March 2021

Compliance Certificate for the period ended 31st March 2021
07-04-2021
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Centum Electronics Ltd - 517544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
07-04-2021
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Centum Electronics Ltd - 517544 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 073730 Name of the Signatory :- Nagaraj K VDesignation :- Company Secretary and Compliance Officer
06-04-2021
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