307, Regent Chambers, Nariman Point, Mumbai-400021.
info@centerac.in
investors@centerac.in
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Office Address
307, Regent Chambers, Nariman Point, Mumbai-400021.
Email Address
info@centerac.in
investors@centerac.in
Investor Relations
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Investor Relations
Investors Relations
Corporate Announcements (Disclosures and Reports)
Annual Secretarial Compliance Report - 31.03.2022
Audited Financial Results - 31.03.2022
Closure of Trading Window - 30.06.2022
Financial Results - 30.06.2022
Related Party Transactions - 31.03.2022
Shareholding Pattern Report - 30.06.2022
Shareholding Pattern Report - 31.03.2022
Closure of Trading Window - 30.09.2022
Shareholding Pattern Report - 30.09.2022
Financial Results - 30.09.2022
Related Party Transactions Disclosure - 30.09.2022
Closure of Trading Window - 31-12-2022
Shareholding Pattern Report - 31-12-2022
Closure of Trading Window - 31-03-2023.pdf
Shareholding Pattern Report - 31-03-2023
Non-Applicability_Related Party Transactions - 31-03-2023
Closure of Trading Window - 30-06-2023.pdf
Shareholding Pattern Report - 30-06-2023
Closure of Trading Window - 30-09-2023.pdf
Shareholding Pattern Report - 30-09-2023
Closure of Trading Window - 31-12-2023.pdf
Shareholding Pattern Report - 31-12-2023
Closure of Trading Window - 31-03-2024
Shareholding Pattern Report - 31-03-2024
Non-Applicability Related Party Transaction - 31-03-2024
Closure of Trading Window - 30-06-2024
Shareholding Pattern Report - 30-06-2024
Closure ofTrading Window - 30-09-2024
Shareholding Pattern Report - 30-09-2024
Board Meeting
Notice of Board Meeting - 10.08.2022
Notice of Board Meeting - 30.05.2022
Outcome of Board Meeting - 07.04.2022
Outcome of Board Meeting - 10.08.2022
Outcome of Board Meeting - 30.05.2022
Outcome of Board Meeting - 04.10.2022
Notice of Board Meeting - 14.11.2022
Outcome of Board Meeting - 14.11.2022
Board Meeting Notice - 14.02.2023
Out Come of Board Meeting - 14-02-2023
Board Meeting Notice 29-05-2023
Out Come of Board Meeting - 29-05-2023
Board Meeting Notice 14-08-2023
Out Come of Board Meeting - 14-08-2023
Board Meeting Notice 06-11-2023
Out Come of Board Meeting - 06-11-2023
Board Meeting Notice 13-02-2024
Out Come of Board Meeting - 13-02-2024
Outcome of Board Meeting - 30-03-2024
Board Meeting Notice - 28-05-2024
Outcome of Board Meeting - 28-05-2024
Board Meeting Notice - 13-08-2024
Outcome of Board Meeting - 13-08-2024
Outcome of Board Meeting - 05-09-2024
Board Meeting Notice - 13-11-2024
General Meeting
EGM Notice
PCS Certificate
EOGM Proceedings
Scrutinizer Report
Voting Results under Reg 44 of SEBI (LODR) Regulatoions, 2015
Centerac Technologies Ltd. - Annual Report 2021-22
Notice of 29th AGM - Centerac Technologies Ltd - 2021-22
Newspaper Advertisement - Before Dispatch of Notice
Newspaper Advertisement - Dispatch of Notice
Book Closure for 29th AGM
Proceedings of 29th Annual General Meeting (VCOAVM) - 22.09.2022
Scrutinizer Report and Voting Results - 22.09.2022
Centerac Technologies Limied - Annual Report - 2022 -2023
Notice of 30th AGM Centerac Technologies Ltd - 2022 - 2023
News Paper Advertisement Before Dispatch of Notice
Book Closure for 30th AGM
Scrutinizer Report and Voting Results - 26-09-2023
Centerac Technologies Limited - Annual Report - 2023-2024
Notice of 31st AGM - Centerac Technologies Ltd., 2023-2024
News Paper Advertisement Before Dispatch of Notice
News Paper Advertisement - Dispatch of Notice
Book Closure of 31st AGM
Scrutinizer Report and Voting Results 30-09-2024
Policies
Policy for determining material events and information
Policy on Material Subsidiaries
Policy on Related Party Transactions
Whistle Blower Policy
Code of Conduct Board Members and Senior Management
Terms and Consitions of Independent Director
Familiarisation Programme for Independent Directors
Code of Fair Disclsoure - UPSI
Contact details Reg 30
Policy on Nomination and Remuneration
Insider Trading Code
Documents Preservation and Archival Policy
Contact Details of Designated officials to handle Investor Grievances
Criteria for making payments to Non-Executive Directors
Composition of Committees