Centum Electronics

BSE Announcements on Centum Electron

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Price when posted : [Centum Electron - BSE:Rs. 75.45 NSE:Rs. 75.35 when posted]

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Centum Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & 15th Annual General Meeting (AGM) of the Company to be held on September 27, 2008....

BSE Announcements on Centum Electron

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Price when posted : [Centum Electron - BSE:Rs. 76.30 NSE:Rs. 73.50 when posted]

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Centum Electronics Ltd has informed BSE that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008....

NSE Announcements on Centum Electron

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Price when posted : [Centum Electron - BSE:Rs. NSE:Rs. 73.55 when posted]

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Centum Electronics Limited has informed the Exchange that pursuant to Clause 30(a) of the Listing Agreement, Dr. P. Rama Rao has been appointed as Additional Director, in accordance with the provisions of Section 260 of the Companies Act. Dr. P. Rama Rao shall be a non-executive independent director....

NSE Announcements on Centum Electron

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Price when posted : [Centum Electron - BSE:Rs. 74.15 NSE:Rs. 73.55 when posted]

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Centum Electronics Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008. The Register of members of the Company shall be closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting and ascertaining the members eligible to receive the recommended dividend of 10%....

BSE Announcements on Centum Electron

Posted by : MMB Messenger
Price when posted : [Centum Electron - BSE:Rs. 74.15 NSE:Rs. 73.55 when posted]

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Centum Electronics Ltd has informed BSE that Dr. P Rama Rao has been appointed as an Additional Director, in accordance with the provisions of Section 260 of the Companies Act.

Dr. P Rama Rao shall be a non-executive independent director....