Centum Electronics Limited: board meetings

66 records, the earliest from 29 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

66 shown.

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DatePurposeNotes
13 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
14 May 2026Financial Results/DividendThis is to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, May 14, 2026 inter-alia to:a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2026.b) consider the recommendation of Dividend, if any, for the financial year ended March 31, 2026.Further, in continuation to our disclosure on Trading Window Closure dated March 25, 2026 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, their immediate relatives and connected persons of the Company till Saturday, May 16, 2026.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 Company s financial and operational performance for the fourth quarter and year ended March 31, 2026 scheduled on Friday, May 15, 2026 at 16:00 hours (IST).
14 Feb 2026Financial Results/Other business mattersCENTUM : 14-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 06, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2026, To consider and approve the financial results for the period ended December 31, 2025 and other business matters
6 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
5 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
22 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
14 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
12 Nov 2024Fund RaisingUpdate on Board Meeting
12 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters

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