General information about company |
| Scrip Code* | 531380 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE405H01018 |
| Name of the listed entity | CENTENIAL SURGICAL SUTURE LIMITED |
| Date of start of financial year | 01-04-2021 |
| Date of end of financial year | 31-03-2022 |
| Date of Report | 23-05-2022 |
| 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 |
| 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 | ACS |
| ACS/FCS No. | 2827 |
| CP No. | 1483 |
| Place | Mumbai |
| Date | 30-05-2022 |
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 | SEBI( Depositories and Participants) regulation 2018 | Yes | No |
Table I |
| Sr No | Regulation Name/ SEBI Circular number | Regulation Number/ circular dated | Compliance requirement (regulations/circulars/ guidelines including specific clauses) | Deviations | Observation details |
| 1 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation 31(2) | Regulation 31(2) of
Securities and Exchange
Board of India (Listing
Obligations and Disclosure
Requirements)
Regulations, 2015
| Hundred percent of
Shareholding of promoter group was not in dematerialized for entire FY ended 31.03.2022.
| During this period 600 (Six Hundred) shares are yet to be dematerialised. |
Table III |
| Sr No | Regulation Name/ SEBI Circular number* | 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) | Actions taken by the listed entity, if any |
| 1 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Hundred percent
Shareholding of promoter group was not in dematerialized for entire FY ended 31.03.2020 as per regulation 31(2) of
Securities and Exchange
Board of India (LODR)
Regulations, 2015
| Hundred percent of
Shareholding of promoter group was not in dematerialized for entire FY ended 31.03.2021
| Only 600 (Six Hundred) equity shares are in process of dematerialised |
| 2 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | N.A | 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.
| The said default was not repeated |
| 3 | Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 | N.A | 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, as per BSE Circular
DCS/COMP/28/ 2016-17
March 30, 2017 read with Reg.33(3) of (LODR) Regulations, 2015
| The said default was not repeated |