Stock Exchange Filings
STOCK EXCHANGE FILINGS
NEWSPAPER ADVERTISEMENT – UNAUDITED FINANCIAL RESULTS – 30.06.2023
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-EARNINGS PRESENTATION
COMPLIANCES-REG. 30- INVESTOR MEET
REGULATION 30 DISCLOSURE – ADDITIONAL INVESTMENT IN CENTUM ELECTRONICS UK LIMITED
OUTCOME OF THE BOARD MEETING – 11.08.2023
COMPLIANCES-REG. 30- INVESTOR MEET
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CREDIT RATING
BOARD MEETING INTIMATION – 11.08.2023
BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT – 31.3.2023
NEWSPAPER ADVERTISEMENT – AGM NOTICE – 11.08.2023
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 30.06.2023
ANNUAL REPORT FY 22-23
AGM NOTICE – 11.08.2023
RECORD DATE INTIMATION
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS)
REGULATIONS, 2018 FOR THE QUARTER ENDED 30.06.2023
COMPLIANCES-REG. 30- INVESTOR MEET
INVESTOR GRIEVANCES – 30.06.2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
COMPLIANCES-REG. 30- INVESTOR MEET
CLOSURE OF TRADING WINDOW
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
COMPLIANCES-REG. 30- INVESTOR MEET
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-DIVIDEND UPDATES
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CHANGE IN DIRECTORATE
GRANT OF STOCK OPTIONS UNDER 'CENTUM ELECTRONICS LIMITED - RESTRICTED STOCK UNIT PLAN 2021
OUTCOME OF THE BOARD MEETING – 27.05.2023
COMMUNICATION TO PHYSICAL SHAREHOLDERS
BOARD MEETING INTIMATION – 27.05.2023
COMPLIANCES-REG.24(A)-ANNUAL SECRETARIAL COMPLIANCE
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CREDIT RATING
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-EARNINGS PRESENTATION
DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9)
OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CLOSURE OF TRADING WINDOW
COMPLIANCES-REG. 30- INVESTOR MEET
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
INVESTOR PRESENTATION FOR Q3 FY 22-23
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
CLOSURE OF TRADING WINDOW – 31.03.2023
FORMAT OF THE ANNUAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED AS A LC - ANNEXURE B2
FORMAT OF THE INITIAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED
AS A LARGE CORPORATE: ANNEXURE A
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 - 31ST MARCH, 2023
MOVEMENT IN OUR SHARE PRICE - RESPONSE
COMPLIANCE CERTIFICATE - REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015
INVESTOR GRIEVANCES – 31.12.2022
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS)
REGULATIONS, 2018 FOR THE QUARTER ENDED 31.03.2023
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 31.03.2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
CLOSURE OF TRADING WINDOW
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS, 2018
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
BOARD MEETING INTIMATION – 7.2.2023
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 – 7TH FEBRUARY, 2023
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, EARNINGS PRESENTATION
NEWSPAPER ADVERTISEMENT – UNAUDITED FINANCIAL RESULTS – 31.12.2022
INTIMATION OF CHANGE OF NAME OF COMPANY'S WHOLLY OWNED SUBSIDIARY - DISCLOSURE UNDER
REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET - INTIMATION
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET - INTIMATION
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 31.12.2022
INVESTOR GRIEVANCES – 31.12.2022
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
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
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