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The Annexure

Desk› Healthcare› Centenial Surgical Suture Ltd

Centenial Surgical Suture Ltd

BSE 531380 CSURGSU INE405H01018
Healthcare Healthcare Healthcare Equipment & Supplies Medical Equipment & Supplies

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-14

What it files

Newspaper Publication2 General2 Board Outcome1 Results1 KMP1 Book Closure1 AGM / EGM1 Board Meeting1

Filings

13 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    PFA

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 14, 2026 Pursuant To Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015.

    AS PER ATTACHMENT

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Approval Of Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2026

    AS PER ATTACHED

    Result / Financial Results View filing →

  4. 14 August 2026

    General

    Intimation Of Appointment Of Internal Auditor - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    AS PER ATTACHMENT

    Company Update / General View filing →

  5. 14 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    as per attachment

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  6. 14 August 2026

    General

    Re-Appointment Of Whole Time Director Of The Company - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The SEBI Listing Regulation').

    as per attachment

    Company Update / General View filing →

  7. 14 August 2026

    Book Closure

    Notice Of Book Closure As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosures Requirements [LODR]), Regulations, 2015 For The Purpose Of 31St Annual General Meeting (E-AGM) To Be Held On September 28, 2026

    as per attachment

    Corp. Action / Book Closure View filing →

  8. 14 August 2026

    AGM / EGM

    Intimation Of 31St Annual General Meeting (AGM) Of The Company, Cut-Off Date For Voting And E-Voting As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosures Requirements [LODR]), Regulations, 2015.

    as per attachment

    AGM/EGM / AGM View filing →

  9. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Centenial Surgical Suture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To approve Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 8 July 2026

    Compliance Certificate

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

    PFA

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

  11. 24 June 2026

    Change in Management

    Change in Management

    Intimation under Reg 30 SEBI (LODR) Regulations 2015 - Retirement of Senior Management Personnel (SMP)

    Company Update / Change in Management View filing →

  12. 23 June 2026

    Trading Window

    Closure of Trading Window

    PFA

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

  13. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    PFA

    Company Update / Newspaper Publication View filing →