| I.S.I.N
|
INE320B01020
|
| Company Name
|
centum electronics ltd
|
|
Board meeting Date
|
May 22, 2024
|
|
e-Voting Notice Date
|
May 22, 2024
|
| Register of Members as on
|
Aug 02, 2024
|
| Company Authorised Person
|
ms. indu hs
|
| Designation
|
company secretary and compliance officer
|
| e-Mail ID
|
induhs@centumelectronics.com
|
| Mobile # (10 Digits)
|
9886462955
|
| Voting Start Date
|
Aug 6 2024 9:00AM
|
| Voting End Date
|
Aug 8 2024 5:00PM
|
|
Result on or before
|
Aug 12, 2024
|
| Event Type
|
Annual General Meeting
|
| Meeting Time
|
Aug 9 2024 11:30AM
|
| Meeting City/Venue
|
through video conferencing
|
| No. of Resolutions
|
6
|
| Add to Calendar
|
|
|