For any query contact |
CENTENIAL SURGICAL SUTURE LTD.
Registered Office : F-29, MIDC,
Murbad, Thane – 421401. Maharastra. |
CIN No. |
L99999MH1995PLC089759 |
Key Managerial Personnel |
Shri Vijay Majrekar
Email : cssl@centenialindia.com Ms. Anuradha Kashikar
Email : admin@centenialindia.com |
Designated Person |
Company Secretary and Compliance Officer |
E-Mail for grievance redress |
shareinvestor@centenialindia.com |
Investor's Handbook / Contact |
Registrar and Share Transfer Agents (R & T Agent):
M/s. Purva Sharegistry (India) Pvt. Ltd.
9, Shiv Shakti Industrial Estate,
J. R. Boricha Marg, Opp. Kasturba Hospital,
Lower Parel (East), Mumbai - 400011.
Tel : 91-22-2301 6761 / 8261
Fax : 91-22-2301 2517
Email : support@purvashare.com
Website: www.purvashare.com
|
| Designated Depository for Monitoring Foreign Investment Limits |
Central Depository Services (India) Limited,
25th Floor, A Wing, Marathon Futurex,
N M Joshi Marg, Lower Parel (East), Mumbai 400013. MAHARASHTRA. Telephone No. : +91-22-2302 3333
E-mail : fim@cdslindia.com
Website: www.cdslindia.com |
A. Listed On |
The Bombay Stock Exchange Ltd.,
1st Floor, Rotunda Building,
Fort, Mumbai - 400 001 |
B. Stock Code |
BSE : Scrip Name: CENTENIAL SURGICAL SUTURE LIMITED
Scrip ID: CSURGSU
Scrip Code: 531380 |
| Board Committees and its Composition |
Composition of Board Committees |
| Credit Rating |
CRISIL Ratings |
Annual Report |
Annual Report 2017-2018
Annual Report 2018-2019
Annual Report 2019-2020
Annual Report 2020-2021
Annual Report 2021-2022
|
Annual Returns MGT-7 |
2020-2021
2021-2022
|
Regulation 47 - Financial Results, Notices given to Shareholders by Advertisement |
2019: March / June / Sept / Dec
2020: March / June / Sept / Dec
2021: March / June / Sept / Dec
2022: March / June / Sept / Dec
2023: March / June / Sept / Dec
|
Quarterly Results |
2019: March / June / Sept / Dec
2020: March / June / Sept / Dec
2021: March / June / Sept / Dec
2022: March / June / Sept / Dec
2023: March / June / Sept / Dec
|
Shareholding Pattern |
2019: March / June / Sept / Dec
2020: March / June / Sept / Dec
2021: March / June / Sept / Dec
2022: March / June / Sept / Dec
2023: March / June / Sept / Dec
|
| Notice of Board meeting |
2019: March / June / Sept / Dec
2020: March / June / Sept / Dec
2021: March / June / Sept / Dec
2022: March / June / Sept / Dec
2023: March / June / Sept / Dec
|
Corporate Governance |
2019: March / June / Sept / Dec
2020: March / June / Sept / Dec
2021: March / June / Sept / Dec
2022: March / June / Sept / Dec
2023: March / June / Sept / Dec
|
Related Party Transaction |
2022: March / Sept
2023: March / Sept
|
Secretarial Compliance Report |
Financial Year 2021-2022
Financial Year 2022-2023
|
Code Of Conduct/
Policies
|
|
Disclosures under Regulation 30 of SEBI (LODR), Regulation 2015
|
|
27th AGM |
Notice for Email Registration
|
| Notice of the 27th AGM / Book Closure / Remote E-Voting Information
|
| Notice of the 27th AGM - Newspaper
|
| Voting Results & Scrutinizer Report |
EGM 31-March-2022 |
Notice for Email Registration
|
| Notice of the EGM / Remote E-Voting Information
|
| Notice of the EGM - Newspaper
|
| Voting Results & Scrutinizer Report |
Postal Ballot |
Postal Ballot Notice
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| Postal Ballot Form |
| Newspaper Advertisement for Notice of Postal Ballot & e-voting facility to the Members |
| Scrutinizer's Report and Voting Results |
