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The Annexure

Desk› Healthcare› Centuple Global Ltd

Centuple Global Ltd

BSE 531099 CENTUPLE INE396H01019
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

9 filings · 3 material · busiest 2026-06-18 and 2026-06-19

What it files

AGM / EGM2 Compliance Certificate1 Newspaper Publication1 Auditor Resignation1 Results1 Board Meeting1 Resignation1 Trading Window1

Filings

9 in the window

  1. 26 August 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliace certificate under regulation 74 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of statutory auditor

    Company Update / Resignation of Statutory Auditors View filing →

  4. 13 August 2026

    Results

    Outcome Of Board Meeting

    Outcome of board meeting

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Centuple Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    Resignation

    Resignation of Director

    Resignation of Ms. Shruti gupta as Non-executive Independent Director

    Company Update / Resignation of Director View filing →

  7. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window in connection with unaudited financial result for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM

    AGM/EGM / EGM View filing →

  9. 18 June 2026

    AGM / EGM

    EGM Proceeding

    EGM Proceeding

    AGM/EGM / EGM View filing →