Centum Electronics Ltd(Centum Electron) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Aug-2022	19-Jul-2022	-	-
AGM 12/08/2022 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in The Business Standard, (English Newspaper) and Prajavani (Kannada Newspaper), informing the shareholders regarding 29th Annual General Meeting of the Company and details relating to e- voting facility and record date. (As Per BSE Announcement dated on 19.07.2022) Proceedings, Voting Results & Scrutinizers Report of the Twenty Ninth Annual General Meeting Voting Results (As per BSE Announcement Dated on 12/08/2022) Centum Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith a copy of the Chairmans Speech and minutes of the 29th Annual General Meeting of our Company held on 12th August 2022 through video conference mode. (As Per BSE Announcement Dated on 30/08/2022)