Centenial Surgical Suture Ltd Share Price

AGM Date: 09 Aug 2022

Outcome of the Board Meeting held on May 28, 2022 as per attached file. This is to inform you that in the meeting of Board of Directors held on Saturday the May 28 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Thursday the August 4, 2022 to Tuesday the August 9, 2022 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company to be held on Tuesday the August 9, 2022. (As per BSE Announcement Dated on 11/07/2022) Submission of Notice convening the 27th Annual General Meeting (e-AGM) of the Company and Addendum to the Notice of 27th e-AGM (As Per BSE Announcement Dated 14.07.2022) Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached herewith the copies of advertisement published in Free Press Journal (English) and Navshakti (Marathi) newspapers dated July 15, 2022 relating to completion of dispatch of 27th e-AGM Notice along with Annual Report and e-voting information to shareholders for the Financial Year 2021-2022. The Notice of 27th e-AGM published in newspaper is enclosed. (As Per BSE Announcement Dated on 15/07/2022) Proceeding of 27th Annual General Meeting (e-AGM) of the members of the Company held on Tuesday, August 9, 2022. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find attached herewith Voting Results (Annexure A) of the Resolutions passed in the 27th e-AGM of the Company held on Tuesday, August 9, 2022 along with Scrutinizer Report (Annexure B) on e-voting (remote e-voting and e-voting at the meeting). (As Per BSE Announcement dated on 10.08.2022) Centenial Surgical Suture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Proceedings of 28th e-AGM of the members of the Company held on Thursday, September 21, 2023 (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024

EGM Date: 31 Mar 2022

EGM 31/03/2022 This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the Extraordinary General Meeting (EGM) to be held on Thursday, March 31, 2022 by electronic means and the business may be transacted through e-voting services provided by Central Depository Services (India) Limited (CDSL). For the purpose of EGM, the Company has fixed Thursday, the March 24, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialised form, who will be entitled to cast their votes during the e-voting period which begins on Sunday, March 27, 2022 at IST 9.00 a.m. and ends on Wednesday, March 30, 2022 at IST 5.00 p.m. This is to inform you that an EGM of the Members of CENTENIAL SURGICAL SUTURE LIMITED is scheduled to be held on Thursday, March 31, 2022 at 10.30 a.m., to transact the special business as mentioned in the Notice of EGM which is enclosed herewith. The Meeting is being held through video conferencing in accordance with the provisions of the Circular dated May 5, 2020, read with Circulars dt April 8, 2020, April 13, 2020, January 13, 2021, June 23, 2021 & December 8, 2021 issued by the Ministry of Corporate Affairs, which permit the Companies to hold General Meetings through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for passing of urgent and unavoidable ordinary & special resolutions under the Companies Act, 2013, & rules made thereunder, on account of the threat posed by COVID-19. The Notice is being sent to the Members & others who are entitled to receive the same. This intimation is also being uploaded on the Company's website at, https://www.centenialindia.com (As Per BSE Announcement Dated on 08.03.2022) Disclosure Of Voting Results Along With ScrutinizerS Report Of The Extra-Ordinary General Meeting Of The Company Held On Thursday March 31 2022 As Per The Requirements Of Regulation 44(3) Of The SEBI (LODR) Regulations 2015. Centenial Surgical Suture Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01.04.2022) This is to inform you that the EGM of the Company was held on Thursday, March 31, 2022 at 10.30 a.m. through Video Conferencing / Other Audio-Visual Means. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the EGM. Please take the above intimation on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 31.03.2022)