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Centenial Surgical Suture Ltd.
Centenial Surgical
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹36.21 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 05 2022 | Quarterly Results & Audited Results & A.G.M. |
| 27 06 2022 | Inter alia, to consider and approve: 1. Re-appointment and Managerial Remuneration of Shri Vijay Majrekar, Managing Director (DIN : 00804808) of the Company. 2. Re-appointment of Shri Devraj T. Poojary, Whole Time Director (DIN :02041726) of the Company. 3. Amendment to Notice of the Ensuing 27th Annual General Meeting to be held on August 9, 2022 by adding Special Resolution for Re-appointment and Managerial Remuneration of Shri Vijay Majrekar, Managing Director (DIN : 00804808). 4. Amendment to Notice of the ensuing 27th Annual General Meeting to be held on August 9, 2022 by adding Ordinary Resolution for Re-appointment of Shri Devraj T. Poojary, Whole Time Director (DIN : 02041726). |
| 12 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 27 05 2023 | Quarterly Results & Audited Results |
| 12 08 2023 | Quarterly Results & A.G.M. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 21 06 2025 | Inter alia, to consider & approve:- 1. To consider & approve re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants (ICAI Firm Reg No. 112334W) as a Statutory Auditors to hold office for a second term of 5 consecutive years, subject to the approval of the Shareholders at the ensuing AGM. 2. To consider & approve appointment of M/s. HSPN & Associates LLP, secretarial auditor for 5 years subject to approval of shareholders in the ensuing AGM. 3. To consider & approve re-appointment of Internal Auditor for the FY 2025-26. 4. To consider & approve re-appointment of Vijay Majrekar, Managing Director (DIN : 00804808) for further 3 years subject to approval of shareholders in the ensuing AGM. 5. To consider & approve the Notice of 30th AGM. 6. To consider & approve the Directors Report as on 31/03/2025. 7. To approve the book-closure dates as per Reg 42 of SEBI (LODR) Regns, 2015 for the purpose of 30th AGM. 8. To fix the Date, Time & Venue for convening 30th AGM & approve the Draft Notice for the same. |
| 12 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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