Stock Exchange Filings
STOCK EXCHANGE FILINGS
BOARD MEETING INTIMATION 05-11-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 05-11-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-SCHEME OF ARRANGEMENT
REGULATION 32(3) - STATEMENT OF DEVIATION OR VARIATION FOR THE QUARTER ENDED 30TH SEPTEMBER, 2025
REGULATION 30 OF SEBI (LODR), 2015 -ALLOTMENT OF SHARES
UNDER CENTUM - RESTRICTED STOCK UNIT PLAN 2021
NEWSPAPER ADVERTISEMENT – UNAUDITED FINANCIAL RESULTS – 30.09.2025
INVESTOR MEET OUTCOME FOR Q2 FY 25-26, 13-11-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET - INTIMATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-MONITORING AGENCY
REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER, 2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION
TRANSFER OF EQUITY SHARES TO IEPF) 21-11-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 26-11-2025
OUTCOME OF BOARD MEETING – 11.11.2025
OUTCOME OF BOARD MEETING – 05.08.2025
POSTAL BALLOT NOTICE JUNE 2025
NEWSPAPER ADVERTISEMENT – POSTAL BALLOT NOTICE INTIMATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 24-06-2025
CLOSURE OF TRADING WINDOW 26-06-2025
POSTAL BALLOT VOTING RESULTS – JUNE 2025
POSTAL BALLOT SCRUTINIZER"S REPORT- JUNE 2025
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS,
2018 FOR THE QUARTER ENDED 30.06.2025
BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT – 31.3.2025
RECORD DATE INTIMATION FOR PAYMENT OF FINAL DIVIDEND 10-07-2025
NEWSPAPER ADVERTISEMENT – AGM NOTICE – 11.07.2025
BOARD MEETING INTIMATION 25-07-2025
INVESTOR MEET OUTCOME FOR Q3 FY 24-25, 17-02-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-QUALIFIED INSTITUTIONAL
PLACEMENT-OUTCOME OF FUND RAISING COMMITTEE MEETING-10-03-2025
RECEIPT OF ASSESSMENT ORDER 12-03-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-QUALIFIED INSTITUTIONAL
PLACEMENT- OUTCOME OF FUND RAISING COMMITTEE MEETING-13-03-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-QUALIFIED INSTITUTIONAL
PLACEMENT- ALLOTMENT-OUTCOME OF FUND RAISING COMMITTEE MEETING-13-03-2025
TRADING WINDOW 13-03-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET – INTIMATION 14-03-2025
REGULATION 30 DISCLOSURE – INCREASE IN INVESTMENT IN CENTUM T&S GROUP SA
THROUGH CENTUM ELECTRONICS UK LIMITED, WHOLLY OWNED SUBSIDIARY COMPANY
CLOSURE OF TRADING WINDOW 25-03-2025
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS,
2018 FOR THE QUARTER ENDED 31.03.2025
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT – 31.03.2025
NEWS CLARIFICATION
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-MONITORING AGENCY REPORT FOR
THE QUARTER ENDED 31ST MARCH, 2025
REGULATION 32(3) - STATEMENT OF DEVIATION OR VARIATION FOR THE QUARTER ENDED 31ST MARCH, 2025
BOARD MEETING INTIMATION 15-05-2025
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-ANALYST / INVESTOR MEET - INTIMATION
COMPLIANCES-REG.24(A)-ANNUAL SECRETARIAL COMPLIANCE
INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR, RE-APPOINTMENT OF INTERNAL
AUDITORS AND COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26
INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS UNDER
REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
OUTCOME FOR OUTCOME OF BOARD MEETING – AUDITED FINANCIAL RESULTS,
DIVIDEND, APPOINTMENT / RE-APPOINTMENT OF DIRECTORS AND CHANGE IN MANAGEMENT
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION
(TRANSFER OF EQUITY SHARES TO IEPF) 23-11-2024
NEWSPAPER ADVERTISEMENT – NOTICE OF POSATL BALLOT
COMPLIANCES-REG. 39 (3) - DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE 24-12-2024
CLOSURE OF TRADING WINDOW 26-12-2024
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS, 2018 31-12-2024
POSTAL BALLOT VOTING RESULTS – DECEMBER 2024