General information about company |
| Scrip Code* | 531380 |
| NSE Symbol* | NA |
| MSEI Symbol | |
| ISIN | INE405H01018 |
| Name of the listed entity | CENTENIAL SURGICAL SUTURE LIMITED |
| Date of start of financial year | 01-04-2022 |
| Date of end of financial year | 31-03-2023 |
| Date of Reporting to Exchange | 27-05-2023 |
| Whether any observations reported by the Secretarial Auditor | Yes |
| The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records. | Yes |
| In previous, Any actions taken against the listed entity/its promoters/directors/its material subsidiaries either by SEBI or by stock exchanges (including under the Standard operating procedures issued by SEBI through various circulars). | No |
| Is there any observation made in the previous report | Yes |
| Name of the Certifying Firm | HSPN & ASSOCIATES LLP |
| Name of the practicing Company Secretary issuing the report | SHRI. HEMANT SHRIPAD SHETYE |
| Membership Type | FCS |
| ACS/FCS No. | 2827 |
| UDIN | F002827E000391457 |
| CP No. | 1483 |
| Place of PCS | Mumbai |
| PCS Report Date | 26-05-2023 |
| Company Remark | In the Current reporting and previous reporting there is no action taken by any regulatory. However, the column action taken is mandatory we have mentioned other regulatory in the said column as there is no option of Not Applicable. |
Regulations |
| Sr No | Regulation | Applicability during the period under review (Yes/No) | Any Observation (Yes/No) |
| 1 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Yes | Yes |
| 2 | Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 | No | No |
| 3 | Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | Yes | No |
| 4 | Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 | No | No |
| 5 | Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 | No | No |
| 6 | Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 | No | No |
| 7 | Securities and Exchange Board of India(Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013 | No | No |
| 8 | Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 | Yes | No |
| 9 | Specify any other regulation applicable to the Company |
| 1 | d) SEBI (Depositories and Participants) Regulations, 2018 erstwhile SEBI (Depositories and Participants) Regulations, 1996; | Yes | No |
Current Report |
| Sr No | Compliance requirement (regulations/circulars/ guidelines including specific clauses) | Regulation Name/ SEBI Circular number | Regulation Number/ circular dated | Deviations | Action taken by | Name of Other Regulatory Body | Type of Action (Advisory/Clarification/Fine/Show Cause Notice/ Warning, etc.) | Details of other action taken | Details of violation | Fine Amount | Observations/remarks of the practising Company Secretary, if any | Management Response | Remarks |
| 1 | The hundred percent of shareholding of promoter(s) and promoter group is in dematerialized form as Regulation 31(2) of SEBI (LODR) Regulations 2015 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation 31(2) of SEBI (LODR) Regulations 2015. | Hundred percent of
Shareholding of promoters was not in dematerialized as at FY ended 31.03.2023
| Other Regulatory Body | others | Other | Not Applicable | Not Applicable | | During this period 600 (Six Hundred) shares are yet to be dematerialised.
| 600 (Six Hundred) Equity shares are in process of dematerialization | As informed by Management 600 (Six Hundred) Equity shares are remined to be dematerialised due to technical reason |
Previous Report |
| Sr No | Compliance requirement (regulations/circulars/ guidelines including specific clauses) | Regulation Name/ SEBI Circular number* | Regulation Number/ circular dated | Deviations | Actions taken by | Name of Other Regulatory Body | Type of Action (Advisory/Clarification/Fine/Show Cause Notice/ Warning, etc.) | Details of other action taken | Details of violation | Fine Amount | Observations of the practicing Company secretary in the previous reports | Observations made in the secretarial compliance report for the year ended.(the years are to be mentioned) | Comments of the practicing company secretary on the actions taken by the listed entity. | Management Response | Remarks |
| 1 | The hundred percent of shareholding of promoter(s) and promoter group is in dematerialized form as Regulation 31(2) of SEBI (LODR) Regulations 2015. | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation 31(2) of
Securities and Exchange
Board of India (LODR)
Regulations, 2015
| 100%
Shareholding of promoters was not in dematerialized for entire FY ended 31.03.2022.
| Other Regulatory Body | NA | Other | NOT APPLICABLE | NOT APPLICABLE | | During this period 600 (Six Hundred) shares are yet to be dematerialised | Financial year 2019-2020,2020-2021 and 2021-2022 | As informed, only
600 (Six Hundred)
Equity shares are
remained to be
dematerialised due
to technical reason. | 600 (Six Hundred) Equity shares are in process of dematerialization. | As informed by Management 600 (Six Hundred) Equity shares are remained to be dematerialised due to technical reason |
| 2 | Compliance Certificate Signed by Managing Director instead of Company Secretary and Compliance officer of the Company for Quarter ended March, 2020 as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation 7 (3) of SEBI (LODR) Regulations, 2015 | Compliance Certificate Signed by Managing Director instead of Company Secretary and Compliance officer of the Company for Quarter ended March, 2020 as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 | Other Regulatory Body | NA | Other | NOT APPLICABLE | NOT APPLICABLE | | Company has taken care of complying the same in the financial year 2021-2022 & 2022-2023 | 2021 | Company has taken
care of complying
the same in the
financial year 2021-
2022. | The said default was not repeated | N.A |
| 3 | Outcome of financial results uploaded to BSE portal within 30 minutes of conclusion of Board meeting, as per BSE Circular
DCS/COMP/28/ 2016-17
March 30, 2017 read with Reg.33(3) of (LODR) Regulations, 2015
| Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Reg.33(3) of (LODR) Regulations, 2015 | The pdf filing of the financial results for quarter ended 31.03.2020, 30.06.2020 and 30.09.2020 have been uploaded beyond 30 minutes from the conclusion of Board meeting | Other Regulatory Body | NA | Other | NOT APPLICABLE | NOT APPLICABLE | | Company has taken care of complying the same in the financial year 2021-2022 & 2022-2023 | 2021 | Company has taken
care of compllng
the same in the
financial year 2021-
2022. | The said default was not repeated | N.A |
Affirmation |
| Sr No | Regulation | Compliance status (Yes/No/NA) | Observations /Remarks by PCS* |
| 1 | Secretarial Standards:
The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) | Yes | |
| 2 | Adoption and timely updation of the Policies |
| (a) | All applicable policies under SEBI Regulations are adopted
with the approval of board of directors of the listed entities | Yes | |
| (b) | All the policies are in conformity with SEBI Regulations and
has been reviewed & timely updated as per the
regulations/circulars/guidelines issued by SEBI | Yes | |
| 3 | Maintenance and disclosures on Website |
| (a) | The Listed entity is maintaining a functional website | Yes | |
| (b) | Timely dissemination of the documents/ information under
a separate section on the website | Yes | |
| (c) | Web-links provided in annual corporate governance reports
under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website | Yes | |
| 4 | Disqualification of Director:
None of the Director of the Company are disqualified under
Section 164 of Companies Act, 2013 | Yes | |
| 5 | To examine details related to Subsidiaries of listed entities:
(a) Identification of material subsidiary companies
(b) Requirements with respect to disclosure of material as well
as other subsidiaries | NA | The Company does not have any subsidiary as of March 31, 2023 |
| 6 | Preservation of Documents:
The listed entity is preserving and maintaining records as
prescribed under SEBI Regulations and disposal of records as
per Policy of Preservation of Documents and Archival policy
prescribed under SEBI LODR Regulations, 2015 | Yes | |
| 7 | Performance Evaluation:
The listed entity has conducted performance evaluation of the
Board, Independent Directors and the Committees at the start
of every financial year as prescribed in SEBI Regulations | Yes | |
| 8 | Related Party Transactions |
| (a) | The listed entity has obtained prior approval of Audit
Committee for all Related party transactions | Yes | |
| (b) | In case no prior approval obtained, the listed entity shall
provide detailed reasons along with confirmation whether
the transactions were subsequently
approved/ratified/rejected by the Audit committee | Yes | |
| 9 | Disclosure of events or information:
The listed entity has provided all the required disclosure(s)
under Regulation 30 alongwith Schedule III of SEBI LODR
Regulations, 2015 within the time limits prescribed
thereunder. | Yes | |
| 10 | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6)
SEBI (Prohibition of Insider Trading) Regulations, 2015 | Yes | |
| 11 | Actions taken by SEBI or Stock Exchange(s), if any:
No Actions taken against the listed entity/ its promoters/
directors/ subsidiaries either by SEBI or by Stock Exchanges
(including under the Standard Operating Procedures issued by
SEBI through various circulars) under SEBI Regulations and
circulars/ guidelines issued thereunder | Yes | |