Board Meetings for CENTUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTUM | Centum Electronics Limited | 29 May 2019 | Financial Results/Dividend | To consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2019 and recommendation of Dividend, if any, for the financial year ended 31st March, 2019 | |
| CENTUM | Centum Electronics Limited | 06 Feb 2019 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2018 | |
| CENTUM | Centum Electronics Limited | 14 Nov 2018 | Financial Results | To consider inter alia, to approve the financial results for the period ended September 30, 2018 | |
| CENTUM | Centum Electronics Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CENTUM | Centum Electronics Limited | 13 Feb 2018 | Results | to consider and approve inter alia, the unaudited financial results of the company for the quarter ended December 31, 2017. | |
| CENTUM | Centum Electronics Limited | 13 Feb 2018 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 13, 2018 to consider and approve inter alia, the unaudited financial results of the company for the quarter ended December 31, 2017. The Company has now informed the Exchange a meeting of Board of Directrors of the company will be held on February 13, 2018, to consider and approve inter alia, the unaudited financial results of the company for the quarter ended December 31, 2017 and to declare dividend, if any.(Purpose Revised). | |
| CENTUM | Centum Electronics Limited | 06 Dec 2017 | Results | To consider and approve inter alia, the unaudited financial results of the company for the quarter ended September 30, 2017. | |
| CENTUM | Centum Electronics Limited | 14 Sept 2017 | Results | to consider inter alia, to approve the unaudited financial results for the quarter ended June 30, 2017. | |
| CENTUM | Centum Electronics Limited | 30 May 2017 | Results/Dividend | To consider the following matters (1) To approve the Audited Financial Results for the financial year 2016-17.(2) To consider the recommendation of final dividend for the financial year 2016-17, if any. | |
| CENTUM | Centum Electronics Limited | 14 Feb 2017 | Board Meeting Postponed | CENTUM : 14-Feb-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 12, 2017, To consider inter alia, to approve the unaudited financial results for the quarter and nine months ended December 31,2016 and also to consider the declaration of Interim dividend, if any, amongst other matters. The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors has been postponed. The meeting will be held on February 14, 2017, to consider the following matters as communicated earlier : (1) To approve the Unaudited Financial Results for the Quarter ended December 31, 2016; (2) To consider the declaration of Interim dividend for the financial year 2016-17, if any. | |
| CENTUM | Centum Electronics Limited | 12 Feb 2017 | Results/Dividend | To consider inter alia, to approve the unaudited financial results for the quarter and nine months ended December 31,2016 and also to consider the declaration of Interim dividend, if any, amongst other matters. | |
| CENTUM | Centum Electronics Limited | 14 Nov 2016 | Results | To consider inter alia, to approve the unaudited financial results for the quarter ended September 30, 2016. | |
| CENTUM | Centum Electronics Limited | 06 Aug 2016 | Board Meeting Postponed | CENTUM : 06-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors at its meeting to be held on August 5, 2016 to consider inter alia, to approve the unaudited financial results for the quarter ended June 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors has been postponed. The meeting will be held on August 6, 2016 instead of August 5, 2016, interalia, to consider and approve the Unaudited Financial Results for the quarter ended June 30 2016. | |
| CENTUM | Centum Electronics Limited | 05 Aug 2016 | Results | To consider inter alia, to approve the unaudited financial results for the quarter ended June 30, 2016. | |
| CENTUM | Centum Electronics Limited | 27 May 2016 | Results | To consider inter alia, to approve the Audited Financial Results for the Financial year 2015-16. |