Corporate
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For any query contact
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CENTENIAL SURGICAL SUTURE LTD. Registered Office : F-29, MIDC, Murbad, Thane – 421401. Maharastra. |
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CIN No.
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L99999MH1995PLC089759
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Key Managerial Personnel
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Devraj Poojary E : sales@centenialindia.com Sapna Mhatre E: admin@centenialindia.com Jyoti Rathod E : jyoti@centenialindia.com |
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Designated Person |
Company Secretary and Compliance Officer
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E-Mail for grievance redress |
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Investor's Handbook / Contact
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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 |
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Designated Depository for Monitoring Foreign Investment Limits
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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 |
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A. Listed On |
The Bombay Stock Exchange Ltd., 1st Floor, Rotunda Building,
Fort, Mumbai - 400 001 |
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B. Stock Code |
BSE : Scrip Name: CENTENIAL SURGICAL SUTURE LIMITED Scrip ID: CSURGSU Scrip Code: 531380 |
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Board Committees and its Composition |
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Credit Rating
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Annual Reports
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Annual Report 2017-2018 |
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Annual Report 2018-2019 |
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Annual Report 2019-2020 |
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Annual Report 2020-2021 |
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Annual Report 2021-2022 |
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Annual Returns MGT-7
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2020-2021 |
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2021-2022 |
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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 |
Quarterly Results
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2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: 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 |
| Notice of Board meeting |
2019: March / June / Sept / Dec 2020: March / June / Sept / Dec 2021: 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 |
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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28th AGM
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Notice of the 28th 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 |
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Credit Rating
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Annual Report |