| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 25 Jul 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Please refer enclosed Please refer enclosed This is in continuation to our communication letter dated 25th July, 2025 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held as scheduled today, i.e. 05th August, 2025 and the Board inter-alia, considered and approved the unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2025 along with the Limited Review Report dated 5th August, 2025 issued by M/s. S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Centum Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March 2025. b) consider the recommendation of Dividend if any for the financial year ended 31st March 2025. Further in continuation to our disclosure on Trading Window Closure dated 25th March 2025 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 24th May 2025. Audited Financial Results Of The Company For The Fourth Quarter And Audited Accounts For The Financial Year Ended March 31, 2025 along with Audit Report (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board meeting under regulation 29(1)(a) of SEBI (LODR) Regulations 2015 Unaudited financial results for the quarter and nine months ended 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter ended 30th September 2024. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in continuation to our disclosure on Trading Window Closure dated 26th September 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons of the Company till 14th November 2024. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the invitation for the earnings call with Investors/Analysts to discuss on the Companys financial and operational performance for the second quarter ended September 30 2024 scheduled on Thursday November 14 2024 at 16:00 hours (IST). Unaudited Financial Results for second quarter ended 30th September, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
EBITDA also jumped over two-times from last year to ₹42 crore demonstrating operating leverage and better profitability.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
