Centenial Surgical Suture Share Price

CMP as on12-Oct-20 14:42

₹ 35.50
-1.85 -4.95%

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₹ 35.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 10-Aug-2020 - -
AGM 28/09/2020 The Board of Directors of the Company at their meeting held on Monday, the August 10, 2020 approved the following: 1). Approval of Standalone Un-Audited Financial Results for the quarter ended June 30, 2020 as per Reg 33 of SEBI (LODR) Regulations, 2015. 2). Re-appointment of Anuradha Kashikar, DIN : 00804831 Executive Director of the Company for further period of 03 years from April 1, 2021 to March 31, 2024, subject to approval of shareholders at the ensuing 25th Annual General Meeting (25th AGM). 3). Notice of 25th AGM along with Directors & Annual Report for the FY 2019 - 2020 & Venue, Day, Date & time of the 25th AGM. 4). Dates of closure of the Share Transfer Books & Register of Members as per Reg 42 (2) of the SEBI (LODR) Regulations, 2015 for the purpose of 25th AGM to be held on Monday the September 28, 2020. 5). Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the 25th AGM. The meeting was started at 3.00 pm & concluded at 5.30 pm (AS Per BSE Announcement Dated on 10.08.2020) This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 25th Annual General Meeting (AGM) to be held on Monday, September 28, 2020 by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of 25th AGM, the Company has fixed Monday, September 21, 2020 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialised form, who will be entitled to cast their votes during the e-voting period which begins on Thursday, September 24, 2020 at 9.00 a.m. (IST) and ends on Sunday, September 27, 2020 at 5.00 p.m. (IST). (AS Per BSE Announcement Dated on 02.09.2020) Proceedings of the 25th Annual General Meeting (AGM) of the Company held on Monday, September 28, 2020 as per the requirements of Regulation 30, SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.09.2020)