Stock Exchange Filings
STOCK EXCHANGE FILINGS
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 30-04-2024
BOARD MEETING INTIMATION AND TRADING WINDOW CLOSURE 13-05-2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 16-05-2024
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 24-05-2024
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR YEAR ENDED MARCH 31, 2024
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CHANGE IN DIRECTORATE
CORPORATE ACTION-BOARD APPROVES DIVIDEND
INTIMATION OF RE-APPOINTMENT OF SECRETARIAL AUDITOR, INTERNAL AUDITOR AND COST AUDITOR
OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 PURSUANT TO REGULATION 30 OF SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
OUTCOME FOR OUTCOME OF BOARD MEETING – 22-05-2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 28-05-2024
BOARD MEETING INTIMATION AND TRADING WINDOW CLOSURE 13-05-2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 16-05-2024
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 24-05-2024
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR YEAR ENDED MARCH 31, 2024
REGULATION 30 DISCLOSURE – INCREASE IN INVESTMENT IN CENTUM T&S GROUP SA THROUGH
CENTUM ELECTRONICS UK LIMITED, WHOLLY OWNED SUBSIDIARY COMPANY
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 02-03-2024
DISCLOSURE UNDER REGULATION 30 (LODR)-AWARD_OF_ORDER_RECEIPT_OF_ORDER 05-03-2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 13-03-2024
COMPLIANCES-REG. 30- INVESTOR MEET 22-03-2024
CLOSURE OF TRADING WINDOW 26-03-2024
CESSATION OF INDEPENDENT DIRECTOR ON COMPLETION OF SECOND AND FINAL TERM
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS)
REGULATIONS, 2018 FOR THE QUARTER ENDED 31.12.2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 12-01-2024
BOARD MEETING INTIMATION – 25.01.2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 30-01-2024
DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INVESTOR MEET – 09-02-2024
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 06-02-2024
OUTCOME OF THE BOARD MEETING – 07.02.2024
CORPORATE ACTION-BOARD APPROVES DIVIDEND
RECORD DATE INTIMATION FOR PAYMENT OF INTERIM DIVIDEND 2023-24
INVESTOR PRESENTATION FOR Q3 2023-24
NEWSPAPER ADVERTISEMENT – UNAUDITED FINANCIAL RESULTS – 31.12.2023
INVESTOR MEET OUTCOME FOR Q3 FY 23-24, 09-02-2024
INVESTOR GRIEVANCES – 31.12.2023
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 31.12.2023
INVESTOR PRESENTATION FOR Q2 2023-24
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 02-01-2024
CLOSURE OF TRADING WINDOW 27-12-2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 25-12-2023
ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LODR) - CREDIT RATING 15-12-2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 13-12-2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 11-12-2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 04-12-2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 01-12-2023
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION
(TRANSFER OF EQUITY SHARES TO IEPF) 16-11-2023
NEWSPAPER ADVERTISEMENT – Q2 UNAUDITED FINANCIAL RESULTS 11-11-2023
EARNINGS PRESENTATION FOR Q2 FY 23-24, 10-11-2023
INVESTOR MEET OUTCOME FOR Q2 FY 23-24, 10-11-2023
DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF THE SEBI
(LODR) REGULATIONS, 2015 – HALF YEAR ENDED 30-09-2023
OUTCOME OF THE BOARD MEETING – 09.11.2023