| Outcome of the Board Meeting held on May 28, 2022 as per attached file.
This is to inform you that in the meeting of Board of Directors held on Saturday the May 28 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Thursday the August 4, 2022 to Tuesday the August 9, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Tuesday the August 9, 2022.
(As per BSE Announcement Dated on 11/07/2022)
Submission of Notice convening the 27th Annual General Meeting (e-AGM) of the Company and Addendum to the Notice of 27th e-AGM
(As Per BSE Announcement Dated 14.07.2022)
Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached herewith the copies of advertisement published in Free Press Journal (English) and Navshakti (Marathi) newspapers dated July 15, 2022 relating to completion of dispatch of 27th e-AGM Notice along with Annual Report and e-voting information to shareholders for the Financial Year 2021-2022. The Notice of 27th e-AGM published in newspaper is enclosed.
(As Per BSE Announcement Dated on 15/07/2022)
Proceeding of 27th Annual General Meeting (e-AGM) of the members of the Company held on Tuesday, August 9, 2022.
(As Per BSE Announcement Dated on 09.08.2022)
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith Voting Results (Annexure A) of the Resolutions passed in the 27th e-AGM of the Company held on Tuesday, August 9, 2022 along with Scrutinizer Report (Annexure B) on e-voting (remote e-voting and e-voting at the meeting).
(As Per BSE Announcement dated on 10.08.2022)
Centenial Surgical Suture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 11.08.2022) |
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