Corporate
Annual Reports
Annual Returns MGT-7
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regualtions, 2015
For any query contact |
CENTENIAL SURGICAL SUTURE LTD. |
CIN No. |
L99999MH1995PLC089759 |
Key Managerial Personnel |
Vijay Majrekar |
Designated Person |
Company Secretary and Compliance Officer |
E-Mail for grievance redress |
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Investor's Handbook / Contact |
Registrar and Share Transfer Agents (R & T Agent): |
| Designated Depository for Monitoring Foreign Investment Limits | Central Depository Services (India) Limited, 25th Floor, A Wing, Marathon Futurex, |
A. Listed On
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The Bombay Stock Exchange Ltd., |
B. Stock Code
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BSE : Scrip Name: CENTENIAL SURGICAL SUTURE LIMITED |
| Board Committees and its Composition | Composition of Board Committees |
| Credit Rating
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CRISIL Ratings |
Annual Report |
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Annual Returns MGT-7
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Regulation 47 - Financial Results, Notices given to Shareholders by Advertisement
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2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: March / June / Sept / Dec 2022: March / June / Sept / Dec |
Quarterly Results
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2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: March / June / Sept / Dec 2022: March / June / Sept / Dec |
Shareholding Pattern
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2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: March / June / Sept / Dec 2022: 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 |
Corporate Governance
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2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: March / June / Sept / Dec 2022: March / June / Sept / Dec |
Related Party Transaction
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Secretarial Compliance Report
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Code Of Conduct/
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Disclosures under Regulation 30 of SEBI (LODR), Regulation 2015
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29th AGM
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Notice of the 29th AGM / Book Closure / Remote E-Voting Information |
EGM 31-March-2022
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Postal Ballot
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Newspaper Advertisement for Notice of Postal Ballot & e-voting facility to the Members |