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BSE Code : 517544 | NSE Symbol : CENTUM | ISIN : INE320B01020 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board meeting under regulation 29(1)(a) of SEBI (LODR) Regulations 2015 Unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September 2024. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 26th September 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 14th November 2024. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Companys financial and operational performance for the second quarter ended September 30 2024 scheduled on Thursday November 14 2024 at 16:00 hours (IST). Unaudited Financial Results for second quarter ended 30th September, 2024 (As Per BSE Announcement dated on 12.11.2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2024. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 26th June 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 11th August 2024. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Companys financial and operational performance for the first quarter ended June 30 2024 scheduled on Monday August 12 2024 at 16:00 hours (IST). 1. Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2024 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Scheme of Amalgamation of Centum T&S Private Limited [Formerly, Centum Adeneo India Private Limited ('Transferor Company')] wholly-owned subsidiary of Centum Electronics Limited ('Transferee Company') with the Company in accordance with the provisions of the Companies Act, 2013 and other applicable laws. 3. Approved issuance of Parent Company Guarantee for Centum Adetel Transportation Systems a company organized and existing under the laws of France (step-down subsidiary of the Company). (As Per BSE Announcement Dated on: 09/08/2024)
13-May-2024	22-May-2024	Accounts	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday 22nd May 2024 inter-alia to: a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2024. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2024 This notice is pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 26th March 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Friday 24th May 2024. Dividend updates Audited Financial Results for 31st March 2024 Outcome of Board Meeting Intimation of re-appointment Dividend updates Change in Directorate (As Per BSE Announcement dated on 22.05.2024)
25-Jan-2024	07-Feb-2024	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2023 and to consider the proposal for declaration of Interim Dividend if any for the financial year 2023-24. This notice is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Declaration of Interim Dividend at Rs.3 per equity share. Unaudited standalone and consolidated financial results for 31st December, 2023 and declaration of interim dividend at Rs.3 per share. Unaudited standalone and consolidated financial results for 31st December 2023 and declaration of interim dividend Record date intimation for payment of interim dividend 2023-24 (As Per BSE Announcement Dated on 07.02.2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September 2023. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 27th September 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct to regulate monitor and report trades in securities by Designated Persons the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 11th November 2023. Considered and approved the unaudited financial results (standalone and consolidated) for the second quarter ended 30th September, 2023 along with the limited review report of the statutory auditors of the Company. Outcome of the Board Meeting (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday 11thAugust 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2023. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 29thJune 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct to regulate monitor and report trades in securities by Designated Persons the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 13th August 2023. This is in continuation to our communication letter dated 2nd August, 2023 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 11th August, 2023 and the Board inter-alia took the following decisions: 1.Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2023 along with the Limited Review Report of the Statutory Auditors of the Company. 2.Approved to increase the investment in Centum Electronics UK Limited (Wholly owned Subsidiary) (As Per BSE Announcement dated on 11.08.2023)
16-May-2023	27-May-2023	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve i) the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2023 and ii)consider the recommendation of Dividend if any for the financial year ended 31st March 2023 Recommended a final Dividend of Rs. 4 /- (i.e. 40%) per equity share of Rs.10/- each on the fully paid up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. 1. Considered and approved the audited financial results (standalone and consolidated) for the fourth quarter and year ended 31st March, 2023 along with the Audit Report of the Statutory Auditors of the Company. 2. Recommended a final Dividend of Rs. 4 /- (i.e. 40%) per equity share of Rs.10/- each. 3. Accepted the resignation of Dr.Swarnalatha Mallavarapu (DIN: 00288771) from the position of Non-Executive Non-Independent Director of the Company from the close of business hours of 27th May, 2023. 4. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms.Tanya Mallavarapu (DIN: 01728446) as an Additional Director with effect from 27th May, 2023. The appointment is subject to approval of the shareholders of the Company. 5. Convening of 30th AGM of the Members of the Company on Friday, 11th August, 2023. 6. The Company has fixed Wednesday, 2nd August, 2023 as the record date for dividend. The Board of Directors of Aurobindo Pharma Limited (the 'Company') at its meeting held today i.e. May 27, 2023, has approved sale and transfer of all equity shares held by the Company in Auro Vaccines Private Limited, a wholly owned subsidiary of the Company, to Curateq Biologics Private Limited, another wholly owned subsidiary of the Company, as part of verticalization of business operations. Additional Disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, for sale or disposal of unit(s) or division(s) or subsidiary of the listed entity are provided at Annexure-'A', Accepted the resignation of Dr.Swarnalatha Mallavarapu (DIN: 00288771) from the position of Non-Executive Non-Independent Director of the Company from the close of business hours of 27th May, 2023. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms.Tanya Mallavarapu (DIN: 01728446) as an Additional Director with effect from 27th May, 2023. The appointment is subject to approval of the shareholders of the Company. The details as required for change in Directors under Regulation 30 of the Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is provided in Annexure-B attached to this letter. (As Per BSE Announcement dated on 27.05.2023)
27-Jan-2023	07-Feb-2023	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday 7th February 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended 31st December 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is in continuation to our communication letter dated 27th January 2023 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e., 7th February 2023 and the Board inter-alia took the following decisions: Considered and approved the unaudited financial results (standalone and consolidated) for the third quarter ended 31st December 2022 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting started at 4.30 p.m. and concluded at 9.15 P.M. (As Per BSE Announcement Dated on 07/02/2023) We are enclosing herewith the extracts of the unaudited consolidated financial results of the Company for the third quarter ended 31st December 2022 published on today i.e. 9th February 2023 in 'The Business Standard', (English Newspaper) and 'Prajavani' (Kannada Newspaper). (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday 9th November 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 1. Considered and approved the unaudited financial results (standalone and consolidated) for the second quarter ended 30th September 2022 along with the Limited Review Report of the Statutory Auditors of the Company. 2. Proposes to increase the stake in Centum Adetel Group SA. Considered and approved the unaudited financial results (standalone and consolidated) for the second quarter ended 30th September 2022 along with the Limited Review Report of the Statutory Auditors of the Company. Intimation under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Purchase of additional shares of Centum Electronics UK Limited, Subsidiary Company. (As Per BSE Announcement Dated on 09/11/2022)
30-Jul-2022	12-Aug-2022	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday 12th August 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 30th June 2022 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of Conduct to regulate monitor and report trades in securities by Designated Persons the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till Sunday 14th August 2022. a) Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditors of the Company. b) Proposes to increase the stake in Centum Adetel Group SA. Considered and approved the unaudited financial results (standalone and consolidated) for the first quarter ended 30th June 2022 along with the Limited Review Report of the Statutory Auditors of the Company. In compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today, have approved the proposal for further investment in Centum Adetel Group (CAG) SA. (As per BSE Announcement Dated on 12/08/2022)
16-May-2022	24-May-2022	Final Dividend	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 24th May 2022 inter-alia to: i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March 2022 and ii) consider the recommendation of Dividend if any for the financial year ended 31st March 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Recommended a final Dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs.10/- each on the fully paid up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of Shareholders approval in the ensuing Annual General Meeting of the Company. Considered and approved the audited financial results (standalone and consolidated) for the fourth quarter and year ended 31st March, 2022 along with the Audit Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Recommended a final Dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs.10/- each on the fully paid up equity share capital of the Company and which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors in its meeting held on 24th May 2022 approved the appointment of Ms. Indu H S, as Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 24.05.2022) We wish to inform you that, on 24th May, 2022, we have submitted Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. As per your email dated 7th June, 2022 we are resubmitting the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with the Declaration pursuant to Regulation 33(3)(d). (As Per BSE Announcement dated on 08.06.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2021. Outcome of the Board Meeting Resignation of Company Secretary & Compliance Officer (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on 10/11/2021)
05-Aug-2021	14-Aug-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on 14/08/2021)

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Centum Electronics Ltd

Board Meeting