Stock Exchange Filings

STOCK EXCHANGE FILINGS

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

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 09-11-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 07-11-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 06-11-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: Q2 EARNINGS CALL INTIMATION

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 30-10-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 16-10-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 21-10-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 24-10-2023

BOARD MEETING INTIMATION – 09.11.2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 26-10-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INTER-SE TRANSFER 22-08-2023

INTIMATION OF TV INTERVIEW 23-08-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE - 28-08-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INTER-SE TRANSFER 30-08-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INTER-SE TRANSFER 06-09-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: CHAIRMAN’S SPEECH AT 30TH AGM

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INTER-SE TRANSFER 15-09-2023

DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: INVESTOR MEET - 27-09-2023

CLOSURE OF TRADING WINDOW 30-09-2023

COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS, 2018 – 30-09-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 05-10-2023

COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 11-10-2023

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 30.09.2023

INVESTOR GRIEVANCES – 30.09.2023

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

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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