Stock Exchange Filings
STOCK EXCHANGE FILINGS
DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9)
OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-PRESS RELEASE / MEDIA RELEASE
BOARD MEETING INTIMATION – 9.11.2022
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-PRESS RELEASE / MEDIA RELEASE
ANNOUNCEMENT UNDER REGULATION 30 (LODR) – ANALYST/INVESTOR MEET-INTIMATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR) – ANALYST/INVESTOR MEET-INTIMATION
COMPLIANCES CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP)
REGULATIONS, 2018 FOR THE QUARTER ENDED 30.09.2022
INVESTOR GRIEVANCES – 30.09.2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 30.09.2022
CLOSURE OF TRADING WINDOW
ANNOUNCEMENT UNDER REGULATION 30 (LODR) – ANALYST/INVESTOR MEET-INTIMATION
CHAIRMAN'S SPEECH AND MINUTES OF THE 29TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY
ANNOUNCEMENT UNDER REGULATION 30 (LODR) – ANALYST/INVESTOR MEET-UPDATE
ANNOUNCEMENT UNDER REGULATION 30 (LODR) – ANALYST/INVESTOR MEET-INTIMATION
Outcome of BM
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 – Increase in stake in Centum Adetel Group S A
Outcome of AGM
AGM Voting Results
Newspaper Advertisement – Unaudited Financial Results – 12.08.2022
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Earnings Presentation
Board Meeting Intimation – 12.08.2022
NEWSPAPER ADVERTISEMENT – AGM NOTICE
RECORD DATE - FY 2021-22 – FINAL DIVIDEND
REGULATION 34 – ANNUAL REPORT
AGM NOTICE – FY – 2021-22
INVESTOR GRIEVANCES – 30.06.2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 30.06.2022
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30.6.2022
NEWSPAPER ADVERTISEMENT - Publication of notice to equity Shareholders for transfer of equity shares to IEPF – FINAL DIVIDEND – 2014-15
ANNUAL SECRETARIAL COMPLIANCE REPORT – 31.3.2022
NEWSPAPER ADVERTISEMENT – FINANCIAL RESUTLS – 24.05.2022
BOARD MEETING INTIMATION – 24.05.2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation on Loss of Share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation on Investor Meet
OUTCOME OF THE BOARD MEETING – 24TH MAY 2022
APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE MANAGER
REGULATION 30 OF SEBI (LODR), 2015 - GRANT OF ESOP UNDER CENTUM ELECTRONICS LIMITED - RESTRICTED STOCK UNIT PLAN 2021
OUTCOME OF THE BOARD MEETING – 14TH FEBRUARY 2022
OUTCOME OF THE BOARD MEETING – 10TH NOVEMBER 2021
Postal Ballot Voting Results – October 2021
Postal Ballot Notice – September 2021
OUTCOME OF THE BOARD MEETING – 14TH AUGUST 2021
BOARD MEETING NOTICE – 14TH AUGUST 2021
PRESS RELEASE UPDATE – 22ND JULY 2021
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH 2021
NEWSPAPER PUBLICATION OF FINANCIAL RESULTS – 17TH JUNE 2021
OUTCOME OF THE BOARD MEETING – 15TH JUNE 2021
BOARD MEETING NOTICE – 15TH JUNE 2021