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Centum Electronics Ltd Board/Management Information 2019
61011_rns_2019-01-28_74fe10c5-9bb8-466e-b423-71e8cf62ba58.pdf
Board/Management Information
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Ref: CEL/NSEBSE/BM/28012019
Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
Department of Corporate Services - Listing BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/Madam,
Sub: Board Meeting Notice - Published in Newspapers
We are enclosing herewith the Notice of the Board Meeting scheduled on Wednesday, 6th February, 2019 published in "Business Standard" (English newspaper) and "Vijayavani" (Kannada newspaper) on 25th January, 2019.
Kindly take the same on your records.
Thanking you,
Yours faithfully, For Centum Electronics Limited
K. S. Desikan Chief Financial Officer
28th January, 2019
Business Standard MUMBAI | FRIDAY, 25 JANUARY 2019
Mace BengaluniDate: Janusry 23, 201
15 $\blacktriangle$
THE GREAT EASTERN SHIPPING CO. LTD. CREASTIGHTHOGREAN SERVICES TO A LTD. Registered Office: Ocean House, 1930, DE Arris Beaut Print Martin Andrei ADDER
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| NOTICE | $\begin{array}{l} \textbf{EOMERA} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I} \textbf{I}$MOLD-TEK TECHNOLOGIES LIMITED$\odot$Registered Office: Pion No. 700, Dage No. 8-2-293(82/4/700, Road No. 35, Jubilee Hills, Hyderation - 500 033, Telangues, | Email: shares digreaterip.com; Website: www.greaterip.comRESULT OF POSTAL BALLOTBased on the report dated January 24, 2019 submitted by Ms. Dipti Mehta, Partner, | |||||||||||||
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| $\label{eq:2} \begin{array}{llllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll$PACK IS TORPassons to Acceleries 29 less with Segulation 47 of the | Dirk: L25200TG1955PLCD06531, Fit No: 40300300, Fist No: 40300328, Email: insjirmtidraterial non: Website: www.nokitarepoop.comSTATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018 | M's Mehta & Mehts, Practising Company Secretaries, the Scrutinizer, appointed for the purposeof conducting the postal ballot process pursuant to the Notice dated November 02, 2018.I hereby declare that all the following special resolutions have been approved by the membersof the Company with requisite majority | |||||||||||||
| SEBI (Listing Octobiona and Olachsune Regulatorients)Regulations; 2015, Nation is twinting given that A meetingof the Bosan of Dengers of the Contiguity will be held | Particulars | Quarter Evdes | StandaloreNine Months Ended | Quartar Ented | Rin Lakin (Suzgal for EPSConsolidated | Kine Months Ented | SrNo. | Resolutions | Voles in favour ofthe Resolution | Votes againstthe Resolution | InvalidVotes | ||||
| in Westnesday this dr? Eebruary, 2019 at 8th Floor, TimeScoon, 62 below these Foat Combuttee-Brights to | Total Income from OperationsNot Profit/(Loss) for the period (before tax and | 21.17.2018 30.09.2018 31.12.20172310.321995.93 | 31.12.2018 31.12.20171522.396162.66 | 5073.382566.55 | 2311.70 | 81.12.2016 30.09.2018 31.12.2017 31.12.2016 31.12.20171831.36£8,8886 | 57120 | $\overline{1}$ . | Approval for restructuring theremuneration of Mr. Bharat | Nos. | $%$ age9.95,74,521 88.1792 1,33,48,351 | Nos. | %age11,8208 | Nos.28,569 | |
| consider a nonglisher matters, the attracted financialresume minitive industries and range immediate maked 30stDecember, 2010The wast information in articultured the automobile of SNR | exceptional items)Net Prafil/(Loss) for the period before lax(alter exceptional tems) | 492.09320.45492.09320.45 | 155.831112.571112.57155.83 | 646.42498.53646.42495.53 | 321.84321.81 | 121.58169.35169.35121 58 | 660.03660.03 | K. Sheth, the Deputy Chairman& Managing Director of theCompany, with effect from | |||||||
| Elmend center healings domy and also available on thesephate of the Campbey Cover id-field | Net Profit/(Loss) for the period after tax(after exceptional items)lota: Comprehensive Income for the period | 327.02257.78320.02 | 115.08822.15 | 456.09330.81 | 258.30 | 119.58829.52 | 477.72 | $\overline{2}$ | April 01, 2018 for the remainingtenure of his appointment.Approval for restructuring the | 9,95,64,995 88.1785 1,33,48,051 11.8215 29,169 | |||||
| $\begin{array}{ll} \text{F}_2 & \text{supp}(\text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text{Lip}, \text$figestGançe:BancseDeuruight/20sk | quity Share CaratalEarnings Per Share (before extraordinary items) | 250.78556.93551 25 | 112.82801.15548.89556.93 | 457.82315.20548.89556 93 | 280.20551.25 | 114.81826.93556.93548.89 | 470.01548.89 | remuneration of Mr. G. | Shivakumar, the ExecutiveDirector of the Company, with | ||||||
| (of ? 2/- cach) s) Basicb) DilutedNotes | 1.180.94$1.18*$0.93 | 0.432.98$0.42*$$2.98*$ | 1.721.19'1.67$1.19*$ | 0.940.94'' | 0.443.610.43'3.01' | 176171' | appointment. | effect from April 01, 2018 forthe remaining tenure of his | |||||||
| LOSTIt is relified for the information find | The above is an extract of the detailed format of the standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2018filed with the stock exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the standalone andconsolidated financial results for the quarter and niue months ended on 31st Docember, 2018 are available for investors at www.moldtekgroup.com | 3. | Approval for restructuring theremunoration of Mr. Tapaslcot, the Executive Director | 9,95,65,389 88 1765 1,33,48,051 11.8215 29,169 | |||||||||||
| Mr. Japánh Lalchand LakhariResidential address. Park View | www.bseindia.com. www.nseindia.com* Based on Weighted Average Shares | For Mold-Tek Technologies LimitedSo/-J. Lakshmana Rao | of the Company, with effectfrom April 01, 2018 upto | ||||||||||||
| Building, 7th floor, 701, 24th Road,Bandra (Vá, Mumbai - 400050)Maharashtra have lost Original | Place: HyderabadDate: 24th January 2019 | Chairman & Managing Director014:00649702 | $\mathcal{A}$ | November 01, 2016. | Approval for re-appointment 11,31,14,051 99.1657of Mr. Tapas Icot as a Whole | 9,54,153 0.8343 29.169 | |||||||||
| Folio No. 0001291Share Certificate No. 00055278 To007203301 From 007212100 issued | time Director of the Companydesignated as an 'ExecutiveDirector' for a period of 3 years | ||||||||||||||
| by ANS Industries Limited, 136 KM,Vilage & post office, Shamgarh,Karnal Dist., Haryana - 132115. | with effect fromNovember 02, 2018.Place: Mumbai | Jayesh M. Trivedi | |||||||||||||
| This is further state that the shareswere not annoyed to a transfer deed | Maharashtra Gramin Bank Possession Notice | Date | : January 24, 2019 | President (Sect. & Legal) & Company Secretary | |||||||||||
| signed or unsigned.Date: 29" January, 2016Place: Mumbar | Head Office: 35, Jivanshree, Sector -G , Town Centre, CIDCO, Aurangabad - 431 003 | Regional Office : Thane | (Rule B (T) For Immovable / movable Property | NOTICE | Ca kotak | ||||||||||
| Whereas, the undersigned being the Authorised Officer, Regional Manager, Maharashtra Gramin Bank, Regional Office, Thane (Branch Palghar)under the Securitzation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (Act No.54 of 2002) and in exercise of powers | Declaration of Dividend under Dividend Option of Regular Plan of Kotak Quarterly Interval Plan Series 12 (Kotak DIP Series 12)Notice is hereby given that Kotak Mahindra Trustee Company Limited; the Trustee to Kotak Mahindra Mutual Fund rave approveddeclaration of dividend under Dividend option of Regular Plan of Kotak G/P Series 12 with the below mentioned record date. The | ||||||||||||||
| G CENTUMCENTUM ELECTRONICS LIMITEDCIN: L85110KA1993PLC013869 | conferred under Section 13 (12) read with rule 8 of Security Interest (Enforcement) Rules, 2002 issued Demand Notice on date cating upon the concernedBerrower J Guaranter fully described to repay the amount mentioned in the notice with further interest, incidental expenses & cost within 60 days from the dateof receipt of the said notice. | dotalis are as under:Scheme Name | Record Date | Ouanham of Dividend per | Face Value | RAV of Dividend Option as | |||||||||
| Read, Office: No. 44 KHS IndustrialArea. Yelaharika New Township, | No. 8 of the said Rules on following dates described as below | The following borrower / Guarantor having failed to repay the amount, notice is hereby given to the under noted Borrower / Guarantor and the Publicin generalthat the undersigned has taken Symbolic Possession of the property in exercise of powers conferred on him under Section 13 (4) of the said Act read with the Rule | Kotak QIP Series 12 -Regular Plan- Dividend | January 30.2019 | unit isEntre appreciation in Net AssetVake of Regular plan - Dividend | per unit (Rs.)10/ | on January 23, 2019 (Rs.)Distdond DpticnPs 10.1819 | ||||||||
| Bangziore - 550106, Incia,ie: 080 41436000Fax: 080 41436005. | The borrower in particular and the public in general is hereby caulions on not to deal with the property and any dealing with the property will be subject to thecharge of Authorised Officer, Regional Manager, Maharashtrainterest, incidental expenses and cost. | Option | # Distribution of the shore cividend is subject to availability and adequacy of distributable surplus and deduction of applicable | option until January 30, 2019 | |||||||||||
| Email:[email protected]Website: | Name of the | Amount due | Description of Immovable / movable PropertyDescription Of Assets | Date of | Date of | Name of | dividend distribution tax | Pursuant to payment of dividend, the NAVs of the Scheme would fall to the extent of payout | |||||||
| www.centumelectronics.comNOTICE | Borrower/Guarantor1) Borrower: | in Rs.Rs. 12,92,535/ | With BoundariesFlat No. 304, Third Floor, "Matruchhaya | DemandNotice30.10.2018 | SymbolicPossossio19.01.2019 | theBranchPalghar | and statutory levy, if any. | The Specified Transaction Period (STP) for Kotak OIP Sories 12 will be on January 30, 2019 and January 31, 2019. Investorscan transact on both the STP dates under the scheme with Kotak Marandra Mutual Fund, investors who have made a | |||||||
| Notice is hereby given that pursuantto Regulation 29 read withRegulation 47 of the SEBI (Listing | Mrs. Maya Chandresh Nigam &Mr. Chandresh Shriram Nigam | GUI 35 OF30/10/2018 | Apartment", on land bearing S. No. 6/4Paiki part, at village Tembhode, Tal & Dist. | January 31, 2019 | Purchase/Switch-in application on January 30, 2019 shall not be entitled to redeem/switch-out of enits from the scheme onAll und Holders of Dividend Option of the Scheme who will submit valid redemptions/switch-out requests till 3.00 p.m. on | ||||||||||
| Obligations and DisclosureRequirements) Regulations, 2015a meeting of the Board of Directors | Both R/o : Room No. 301, Pokahran Road,Dnyaneshwar Apartment, Near Gajanan Mandir,Shiva Nagar, Jekegram, Thane (West) 400 606. | pics interest.charges, costs,expenses etc. | Plaghar.401404Boundaries:North : Open Plot, | January 30, 2019 will be entitled to receive the dividend, in respect of valid purchase/awftch-in applications received till3.00 p.m. on January 30, 2019 and January 31, 2019, the ex-dividend NAV of the day of receipt of application will be | |||||||||||
| of the Company is scheduled onWednesday, 6° February, 2019 tointer-alia consider and approve the | GuarantorMr. Dilipkumar S. Vistwakarma.R/o : Bansode Chal, Pada No. 2, | w.e.f. 01.09.2018 | South : Road and open plot,East : Mataji Homes Building, West : | applicable. However, in case of applications greator than or squal to Rs. 2 raids, units will be allotted at the closing NAV of theday on which funds are available for utilisation before 3.00 p.m.The units of the scheme will not be available for trading on Bombey Stock Exchange Ltd (BSE) with effect from Jenuzzy 29 | |||||||||||
| unaudited standalone andconsolidated financial results of theCompany for the third quarter and | Lokmanya Nagar, Thane ( west), 400 606.Loan A/c. No. 80038974010 | Bunglow - Patil | 2019 Bit re-opening of trading of units of the Scheme on BSE after the cleaure of STP.The level of risk in the scheme is explained in the "Riskometer" belowThis product is suitable for investors who are sooking": | ||||||||||||
| nine months ended 31' December,2018 | 2) Borrower:Mr. Avinash Bharatbhai Savliya.R/o: Flat No. 201, Second Floor, A wing, | Rs. 9,46,689.51/-Give as on30/19/2018 | Flat No. 201, Second Floor, A wing,Vrundavan Building, adm.611 sq. ft., nl S.No. 826, Plot No. 23, at Mahim, Tal. & Dist. | 30.10.2018 19.01.2019 | Palghar | . Income over a short term investment horizon | AskeriewMedorate | ||||||||
| The Notice may also be accessedon the Company's website atwww.centumelectronics.com and | Vrundavan Building, adm. 611 sq. ft.Built up area, at S. No. 826, Plot No. 23.at Mahim, Tal. & Dist. Plaighar, 401404 | pius interest,charges, costs, | Halghar, 401404.Boundaries: | Government Securities | · Investment in debt & money market securities including | ||||||||||
| website of the Stock Exchanges atwww.nscindia.com andwww.bseindia.com | Guarantor:Mr. Bhupatsingh Manjibhai Savliya | expenses etcwef. 01.09.2018 | North: Internal Road Sundaram,South B Wing,East: Navpad Residency, | ||||||||||||
| For Centum Electronics LimitedSd. | R/o: Flat No. A-104, Kanchankuni BidgMahim Road, Tal & Dist. Paighar 401404Loan Arc. No. 80024789647 | West : Ashram Ramdev | "Invisions should consult their financial advisors if in doubt about whether the product is suitable for them | dwetowd that their principal wid by at Moderate's Los | |||||||||||
| K.S. DesikanChief Financial Officer | Date: 25.01.2019Place: Thane | Maharashtra Gramin Bank, Regional Office, Thane | Authorized Officer /Regional Manager | For Kotsk Mahindra Asset Management Company Limitedkrzestmant Manager - Kotak Mahindra Mutual Funn | |||||||||||
| Bangalore22" January, 2019 | Murnbai | Szt.Nilesh ShahManaging Director | |||||||||||||
| January 24, 2019 | |||||||||||||||
| CN: U65991MH1994PLCX60009 (Investment Manager for Kotak Mahindra Mutual Fund) | Any quotes / clarifications in this regard may be siddlessed to:Kotak Mahindra Asset Management Company Limited | ||||||||||||||
| TEJAS | 601 Floor, Kotak Towers, Building No. 21, Infinity Park, Dff: Western Express Highway, Goregaon - Muland Link Road, Malad (East).Mumber 499097. Prisne Number, 022 - 66056025 . Estalt: [email protected] . Website: assetmanagement.kotax.comMutual Fund investments are subject to market risks, read all scheme related documents carefully. | ||||||||||||||
| NETWORKSRegislered was Consulated Book att Schware Park Rocke, 20, 0, 10, 10, 10, 17 and 18, nonneard Agraham Village, Begar Hobb, Bengelum RRI 100, Kenniska, Indis. | Tejes technorius Limited | ||||||||||||||
| arporalmide nt, hunter "2009» AZKEPUCC25880 (18) 4919) 4110 6000 Par +0130 20520201Email [email protected] ( Website Wooleyameleadurem | A | LANTA LIMITED | |||||||||||||
| DESIGNED AND MADE IN INDIA FOR THE WORLD | |||||||||||||||
| $1 - \frac{1}{2} - \frac{1}{2} - \frac{1}{2} - \frac{1}{2}$ | RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2018 | EXTRACT OF UNAUDITED FINANCIAL | (₹ In Millions) | ||||||||||||
| NSINE MUSIC | Sr. | Particulars | Quarter ended | Standalone | Nine months ended | ||||||||||
| und, | STAR | JANUARY Thru MANAGER | No. | 1 Total Income from | 31/Dec/18(Unnuclited) | 30/Sep/18 31/Dec/17 31/Dec/18 31/Dec/17(Unaudited) (Unaudited) (Unaudited) (Unaudited) | |||||||||
| BUSINESS FRESHOON HAVE IN | Operations (Not)period (before tax. | 2 Net Profit/(Loss) for the | 50.07 | 13.40 | 294.19 | 93.76 | 1,331.99 | ||||||||
| 70+ Countries R&D Excellence 349 Patents Filed | Exceptional and forExtraordinary Items) | (71.87) | (141.16) | 84.99 | (289.82) | 604.71 | |||||||||
| Extract of Consolidated Unaudited Results for the quarter and nine months ended December 31, 2018 | (ii), in cross decent per thate datal | $\mathbf{3}$ | Net Profit/(Loss) for theperiod before tax | (after Exceptional and/or | |||||||||||
| No. | Quarter endedParticularsDecember 31. | Quarter endedSeightereiber 30.2018 | Nice monthsQuarter undedvber 31,tieDecember 31, | Nine monthsendedendedDecember 31. | Year endedMarch 31 | $\overline{4}$ | Extraordinary Rems)period after tax | Net Profit/(Loss) for the | (71.87) | (141.16) | 84.99 | (289.82) | 604.71 | ||
| Mater Income Picos operations' | JO18184.22.70 | 3017229.97 | 20192017627.3668.38 | 7518767.84 | 5 | Extraordinary Items) | (after Exceptional and/or | (35.72) | (116.85) | 56.38 | (228.09) | 433.36 | |||
| Extraordinary hemos$\frac{1}{2}$Survey Servey Frence! | Wer Frede / (Long for the particul (belong Tax, Simpleforce) and in-field Profit / Hamil for the pariod after say tallet Eacaptional analist | 34.9116.7532.6423.18 | 36.763034 | 1118498.671113577.65 | 13609136.53 | Total Comprehensive | Income for the period(Comprising Profit/(Loss) | ||||||||
| $\mathcal{A}$ | Total Comara Reddine Income for the behind (Comprenne Profit.) (Cost)for the second sellar up I and Other Compressions from relative force | 31.89256 | 29.79 | 311.2375.50 | 108.76 | (after tax) | for the period (after tax) andOther Comprehensive Income | (35.72) | (116.85) | 56.18 | (228.09) | 432.75 | |||
| -51Equity I have CapitalG. | Reserves ventilizing Peutrustion Reserved as shown in the AuditedBalance Sheet of the previous year (Pelentiare 3) | (2, 6)93.71267.611051.99 | 313.4H109 | 94223.381367.05 | 95.0019570 | 7 | 6 Equity share capitalReserves (excluding | Revaluation Reserve) as | 163.00 | 163 00 | 163.00 | 163.00 | 163.00 | ||
| Earning: perchargivilled No. 20/- each)Badikingan | 謵王6.3.48 | 1352.16 | 12.21支注11.588.88 | 13.6)11.75 | March 31, 2018 | shown in the Balance Sheetof the previous year ended | 5,029.01 | ||||||||
| Notes | 1 They Sundo and Finducin birtheorders of the numbers in a contribution | New months | Nice meaths | 8 Earnings Per Share in IndianRupeos (before extraordinary | |||||||||||
| Quartes enclosParticularsDecember 31, | Quarter endedSkyfernber 30.20182018 | Cararser endedDex ember 31December 11,201 | endedendedDecember 3120182017 | Year endedMarch 32,2018 | ilems) (of ₹ 2/- each)Basic and Diluted: | 9 Earnings Per Share in Indian | (0.44) | (1.43) | 0.69 | (2.80) | 531 | ||||
| Total progress heart appetive andProfit defects har | 161.10235.623.7836.6 | 223.9840.00 | 622.12152.82332.4101.32 | 751.07105,64 | items) (of ₹ 2/- each)Basic and Diluted: | Rupees (after extraordinary | (0.44) | (1.43) | 0.69 | (2.80) | 5.31 | ||||
| theris artes see | the world a substitution of a state of automy heads to any result of a state of a subset of the product of the product of the following of the state of the state of the state of the state of the state of the state of the s | 3167$\lambda\pm\Omega$ ). | $22 - 43$ | 11081SHOU | 102.12 | Notes: | 1. The unaudited financial results for the quarter and nine months ended December 31, 2018 | ||||||||
| Person to the new standard and DE under dead A/15, 10% Person in a successful beautiful manufacturers, standard with the deal and the person was not as an interpretational control andli de quino 1/4 cos mostis eductivizade 31-2017 | the extent applicable. | are in compliance with the Indian Accounting Standards (Ind AS) prescribed under section133 of the Companies Act, 2013 and other recognised accounting practices and policies to | |||||||||||||
| lots or him and | scripts quas lamen 201-betwee integrand Abdabamong one Kits (2) de touris (A), Mi Het) belongee al i (Bristie) commendate rome tillReviews for the New in June Integration (Papiron Cream presumption in teachers of hologenhand the particular and the teacher experiment of the company of the second of the control of the second of the second of the second of the second of the second of the second of the second of the second of the second of the | 2. The above is an extract of detailed format of the unaudited financial results for thequarter and nine months ended December 31, 2018 filed with the Stock Exchangesunder Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) | |||||||||||||
| Regulations, 2015. The full format of the unaudited financial results for the quarter andnine months ended December 31, 2018 are available on the Stock Exchanges websites.(www.bseindia.com & www.nseindia.com) and also on the Company's website namely | |||||||||||||||
| 7 KW1-7ten //Mes Pythods | $\label{eq:main} \begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{minipage}[t]{0.9\textwidth}\begin{$# # # # # # # # # # # # # # # # # # # | www.atlantalimited.in | 3. The unaudited financial results have been reviewed by the Audit Committee and approvedby the Board of Directors at the meeting held on January 23, 2019 and subject to limited |
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