Board Meetings for CENTUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTUM | Centum Electronics Limited | 07 Feb 2013 | Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2012. | - |
| CENTUM | Centum Electronics Limited | 08 Nov 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30, 2012. | - |
| CENTUM | Centum Electronics Limited | 03 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2012. | - |
| CENTUM | Centum Electronics Limited | 25 May 2012 | Results/Dividend | To consider the following matters: (1) To approve the Audited Financial Results for the financial year 2011-12; (2) To consider the recommendation of final dividend for the financial year 2011-12, if any. | - |
| CENTUM | Centum Electronics Limited | 08 Feb 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2011. | - |
| CENTUM | Centum Electronics Limited | 09 Nov 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011. | - |
| CENTUM | Centum Electronics Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| CENTUM | Centum Electronics Limited | 26 May 2011 | Results/Dividend | To consider the following matters : (1) To approve the Audited Financial Results for the financial year 2010-11; (2) To consider the recommendation of final dividend for the financial year 2010-11, if any. | - |
| CENTUM | Centum Electronics Limited | 08 Feb 2011 | Un-audited Financial Results | To consider and approve the Unaudited Results for the Quarter ended December 31, 2010. | - |
| CENTUM | Centum Electronics Limited | 25 Oct 2010 | Un-audited Financial Results | To consider and approve the Unaudited Results for the Quarter ended September 30, 2010. | - |
| CENTUM | Centum Electronics Limited | 12 Aug 2010 | Results/Others | To consider the following matters : (1) To consider and approve the Audited Financial Results for the financial year 2009-10 pursuant to the Approval of the Scheme of Amalgamation of Solectron EMS India Limited (Transferor Company) with the Company (Transferee Company) by the Honourable High Court of Karnataka vide its order dt. July 16, 2010 as the Appointed Date as per the Scheme of Amalgamation is April 01, 2009. It may be noted that prior to receiving the order of the Honourable High Court, the Audited Financial Results for the financial year 2009-10 for both the Transferor and Transferee Companies were approved at the Meetings of the Board of Directors of the respective companies held on May 29, 2010. (2) To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| CENTUM | Centum Electronics Limited | 29 May 2010 | Results/Dividend | To consider the following matters: (1) To approve the Audited Financial Results for the financial year 2009-10 (2) To consider the recommendation of final dividend for the financial year 2009-10, if any. | - |
| CENTUM | Centum Electronics Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| CENTUM | Centum Electronics Limited | 29 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| CENTUM | Centum Electronics Limited | 30 Jul 2009 | Unaudited Results | To consider and approve the Unaudited Results for the Quarter ended June 30, 2009. | - |