Stock Exchange Filings

STOCK EXCHANGE FILINGS

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE

NEWSPAPER ADVERTISEMENT - PUBLICATION OF NOTICE TO EQUITY SHAREHOLDERS
FOR TRANSFER OF EQUITY SHARES TO IEPF – 1ST AND 2ND INTERIM DIVIDEND – 2015-16

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET - INTIMATION

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE

OUTCOME OF BOARD MEETING – 9TH NOVEMBER, 2022

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ACQUISITION

EARNINGS PRESENTATION FOR Q2 FY 22-23

ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION

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

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 – Increase in stake in Centum Adetel Group S A

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

CREDIT RATING INTIMATION – 19TH MAY 2021

OUTCOME OF THE BOARD MEETING – 10TH FEBRUARY 2021

BOARD MEETING NOTICE – 10TH FEBRUARY 2021

Press Release dated 24th December 2020

PRESS RELEASE DATED 10TH DECEMBER 2020

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020

OUTCOME OF THE BOARD MEETING - 11TH NOVEMBER 2020

CREDIT RATING INTIMATION - 27TH OCTOBER 2020

RECORD DATE INTIMATION FOR FINAL DIVIDEND - 18TH SEP 2020

OUTCOME OF THE BOARD MEETING – 28TH AUGUST 2020

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH 2020

PRESS RELEASE DATED – 18TH AUGUST 2020

OUTCOME OF THE BOARD MEETING – 28TH JULY 2020

Disclosure relating to impact of CoVID–19 pandemic

BOARD MEETING NOTICE –
28TH JULY 2020

BOARD MEETING POSTPONED –
30TH JUNE 2020

BOARD MEETING NOTICE –
30TH JUNE 2020

Press Release –
6TH MAY 2020

CHANGE IN DIRECTOR –
26TH MARCH 2020

CREDIT RATING INTIMATION –
20TH MARCH 2020

OUTCOME OF THE BOARD MEETING –
13TH FEBRUARY 2020

BOARD MEETING NOTICE –
13TH FEBRUARY 2020

Related Party Transactions for the
half year ended 30TH SEPTEMBER 2019

OUTCOME OF THE BOARD MEETING -
12TH NOVEMBER 2019

BOARD MEETING NOTICE -
12TH NOVEMBER 2019

Press Release dated -
24th September 2019

OUTCOME OF THE BOARD MEETING -
12TH AUGUST 2019

BOARD MEETING NOTICE -
12TH AUGUST 2019

RECORD DATE INTIMATION FOR FINAL DIVIDEND -
13 AUG 2019

Related Party Transaction for the half year
ended 31 March 2019

OUTCOME OF THE BOARD
MEETING - 29 MAY 2019

Board Meeting Notice – 29 MAY 2019

Credit Rating
Intimation - 6 Mar 2019

OUTCOME OF THE BOARD
MEETING - 6 Feb 2019

Record Date Intimation for
Interim Dividend - 6 Feb 2019

Newspaper publication of Board
Meeting Notice – 06 Feb 2019

Board Meeting Notice – 06 FEB 2019

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