Board Meeting Intimation for Approval Of Standalone Un-Audited Financial Results For The Quarter Ended June 30 2026
03-Aug-2026 | Source : BSECentenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To approve Standalone Un-Audited Financial Results for the quarter ended on June 30 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve appointment of M/s. Utsav Shah & Associates Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026 - 2027. 3. To consider and approve re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for further period of 03 (Three) years. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 31st Annual General Meeting of the Company. 5. To fix the date time for convening 31st Annual General Meeting of the Members of the Company through Video conferencing (VC) / Other Audio-Visual means (OAVM) and approve the Draft Notice for the same. 6. Any other business with the permission of chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
08-Jul-2026 | Source : BSEPFA
Announcement under Regulation 30 (LODR)-Change in Management
24-Jun-2026 | Source : BSEIntimation under Reg 30 SEBI (LODR) Regulations 2015 - Retirement of Senior Management Personnel (SMP)
Corporate Actions
14 Aug 2026
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