Board Meetings for CENTUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTUM | Centum Electronics Limited | 25 Mar 2016 | Dividend | inter alia to consider the declaration of second interim dividend. | |
| CENTUM | Centum Electronics Limited | 08 Feb 2016 | Board Meeting Postponed | CENTUM : 08-Feb-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 04, 2016 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to February 08, 2016, 1. To approve the Unaudited Financial Results for the quarter ended December 31, 2015. 2. To declare the dividend, if any (Purpose Revised). | |
| CENTUM | Centum Electronics Limited | 04 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2015. | |
| CENTUM | Centum Electronics Limited | 06 Nov 2015 | Board Meeting Postponed | CENTUM : 06-Nov-2015 : The Company has informed the Exchange that further to their letter dated October 13, 2015, the Company has informed that the meeting of the Board of Directors has been postponed. The meeting will be held on Friday, November 6, 2015 instead of Thursday, November 5, 2015, interalia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2015. | |
| CENTUM | Centum Electronics Limited | 05 Nov 2015 | Results | inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2015. | |
| CENTUM | Centum Electronics Limited | 07 Aug 2015 | Results | To consider inter alia, approve the Unaudited financial statements of the Company for the quarter ended June 30, 2015. | |
| CENTUM | Centum Electronics Limited | 27 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 26, 2015, To consider the following matters 1. To approve the Audited Financial Results for the financial year 2014-15. 2. To consider the recommendation of final dividend for the financial year 2014-15., if any. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to May 27, 2015. | |
| CENTUM | Centum Electronics Limited | 26 May 2015 | Results/Dividend | To consider the following matters 1. To approve the Audited Financial Results for the financial year 2014-15. 2. To consider the recommendation of final dividend for the financial year 2014-15., if any. | |
| CENTUM | Centum Electronics Limited | 30 Jan 2015 | Results/Dividend | To consider interalia ,approve the Unaudited Financial Results for the Quarter ended December 31, 2014 and dividend, if any. | - |
| CENTUM | Centum Electronics Limited | 31 Oct 2014 | Results | To consider inter alia, approve the Unaudited Financial Results for the Quarter ended September 30, 2014. | - |
| CENTUM | Centum Electronics Limited | 01 Aug 2014 | Results | To consider inter alia, approve the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| CENTUM | Centum Electronics Limited | 29 May 2014 | Results | Interalia to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2014.In this connection, as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 14, 2014 to May 30, 2014 (both days inclusive). | - |
| CENTUM | Centum Electronics Limited | 28 Jan 2014 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2013. | - |
| CENTUM | Centum Electronics Limited | 23 Oct 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2013. | - |
| CENTUM | Centum Electronics Limited | 30 May 2013 | Results | Inter alia, to consider and approve the Audited Financial Results for the financial year 2012-13. | - |