Centum Electron Corporate Action

Centum Electronics Ltd Share Price

Centum Electron Corporate Action

CMP as on 20-Jun-24 2:54
₹ 1,690

icon 20.40 | 1.22%

₹ 1,672
₹ 258
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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)