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CENTUM ELECTRONICS LTD. - 517544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Further to our letter dated 25th October, 2023, intimating the meeting of Board of Directors to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September, 2023, an earnings conference call with analysts/investors will be held on Friday, November 10, 2023 at 14:00 hours (IST) to discuss the Company's financial and operational performance for the second quarter ended September 30, 2023. This intimation is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on loss of Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter Ended 30Th September, 2023.

 CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September, 2023. 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 27th September, 2023 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 11th November, 2023.
25-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on Loss of Share Certificates pursuant to Regulation 39(3) of SEBI LODR, 2015
24-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on loss of Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
21-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation on loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September ,2023
05-10-2023
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CENTUM ELECTRONICS LTD. - 517544 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Mallavarapu
03-10-2023
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