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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 27-May-2023 | - | - |
Outcome Of The Board Meeting Convening of 30th AGM of the Members of the Company on Friday, 11th August, 2023 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 30th (Thirtieth) Annual Report along with the Notice of 30th (Thirtieth) Annual General Meeting of the Company for the financial year ended 31st March, 2023, as dispatched to the shareholders through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The aforesaid documents are also available on the website of the Company at www.centumelectronics.com (As Per BSE Announcement dated on 18.07.2023) Pursuant to applicable regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is the notice of 30th AGM of the Company along with the E-Voting information and record date published on 19th July, 2023 in The Business Standard (English Newspaper) and Prajavani (Kannada Newspaper). (As Per BSE Announcement Dated on 19.07.2023) 30th AGM Voting Results and Scrutinizers Report (As per BSE Announcement Dated on 12/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.