CENTENIAL SURGICAL SUTURE LTD.

Corporate

For any query contact
CENTENIAL SURGICAL SUTURE LTD.
Registered Office : F-29, MIDC, Murbad, Thane – 421401. Maharastra.
CIN No.
L99999MH1995PLC089759
Key Managerial Personnel
Devraj Poojary
E : sales@centenialindia.com

Sapna Mhatre
E: admin@centenialindia.com

Jyoti Rathod
E : jyoti@centenialindia.com
Designated Person
Company Secretary and Compliance Officer
E-Mail for grievance redress
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.
T : 91-22-2301 6761 / 8261
F : 91-22-2301 2517
E : 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.
T : +91-22-2302 3333
E: 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
Credit Rating

Annual Reports

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

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regualtions, 2015

For any query contact

CENTENIAL SURGICAL SUTURE LTD.
Registered Office : F-29, MIDC,
Murbad, Thane – 421401. Maharastra.

CIN No.

L99999MH1995PLC089759

Key Managerial Personnel

Vijay Majrekar
E: cssl@centenialindia.com

Anuradha Kashikar
E : admin@centenialindia.com

Devraj Poojary
E : sales@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 2018-2019

Annual Report 2019-2020

Annual Report 2020-2021

Annual Report 2021-2022

Annual Report 2022-2023

Annual Returns MGT-7

 

2020-2021

2021-2022

2022-2023

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

 




28th AGM

 




Notice for Email Registration

Notice of the 28th AGM / Book Closure / Remote E-Voting Information

Notice of the 28th 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

Postal Ballot Form

Newspaper Advertisement for Notice of Postal Ballot & e-voting facility to the Members

Scrutinizer's Report and Voting Results

Credit Rating
Annual Report

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