Centenial Surgical Suture Share Price
92.50-0.23 (-0.25%)
-15.76% past 1 Year
Centenial Surgical Suture Ltd. manufactures a broad range of quality sterile needled sutures.Product range of the company includes Absorbable Sutures- Natural Sutures (eg Centenial-catgut plain & Centenial-catgut chromic) Synthetic Sutures
Corporate filings & documents
Announcements
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20 hours agoPursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 as amended we herewith submit the Annual Report of the Company for the financial year 2025-2026 along with the Notice convening the 31st Annual General Meeting which will be held on Monday September 28 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
2 days agoPursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 as amended we herewith submit the Annual Report of the Company for the financial year 2025-2026 along with the Notice convening the 31st Annual General Meeting which will be held on Monday September 28 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
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2 weeks agoCentenial Surgical Suture Ltdhas 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 Un-Audited Financial Results for the quarter ended on June 30 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.2. To consider and approve appointment of M/s. Utsav Shah & Associates Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026 - 2027.3. To consider and approve re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for further period of 03 (Three) years. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 31st Annual General Meeting of the Company.5. To fix the date time for convening 31st Annual General Meeting of the Members of the Company through Video conferencing (VC) / Other Audio-Visual means (OAVM) and approve the Draft Notice for the same.6. Any other business with the permission of chair.
1 month agoCentenial Surgical Suture Ltdhas 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 Un-Audited Financial Results for the quarter ended on June 30 2026 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.2. To consider and approve appointment of M/s. Utsav Shah & Associates Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026 - 2027.3. To consider and approve re-appointment of Ms. Anuradha Kashikar (DIN: 00804831) as an Executive Director of the Company for further period of 03 (Three) years. 4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations 2015 for the purpose of 31st Annual General Meeting of the Company.5. To fix the date time for convening 31st Annual General Meeting of the Members of the Company through Video conferencing (VC) / Other Audio-Visual means (OAVM) and approve the Draft Notice for the same.6. Any other business with the permission of chair.
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1 month agoIntimation under Reg 30 SEBI (LODR) Regulations 2015 - Retirement of Senior Management Personnel (SMP)
2 months agoIntimation under Reg 30 SEBI (LODR) Regulations 2015 - Retirement of Senior Management Personnel (SMP)
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3 months agoCentenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1) To approve Standalone Audited Financial Results along with Auditors Report for the quarter and year ended on March 31 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2) Any other business with the permission of chair.The approved results will be uploaded on BSE Limited website after conclusion of the said meeting.
3 months agoCentenial Surgical Suture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1) To approve Standalone Audited Financial Results along with Auditors Report for the quarter and year ended on March 31 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2) Any other business with the permission of chair.The approved results will be uploaded on BSE Limited website after conclusion of the said meeting.
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3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Centenial Surgical Suture Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L99999MH1995PLC089759</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MAHIMA BATHWAL <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Anuradha Kashikar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
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5 months agoThe Exchange has sought clarification from Centenial Surgical Suture Ltd on March 13 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
5 months agoAnnual reports
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Company details
Registered office
F - 29 M I D C Murbad Thane Maharashtra PIN: 421401 Tel No: 02524 - 223200 / 223201 / 222905 Fax No: 02524 - 222872 Email: [email protected] Internet: www.centenialindia.com
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Vijay Majrekar, Managing Director & Chief Executive Officer
Anuradha Kashikar, Whole Time Director & Chief Financial Officer
Devraj T Poojary, Whole Time Director
Neel Vora, Independent Non-Executive Director
Ridhima Limaye, Independent Non-Executive Director
Akash Modi, Independent Non-Executive Director
Anuj Shah, Independent Non-Executive Director
Mahima Bathwal, Company Secretary & Compliance Officer
Details
BSE 531380
NSE NULL
ISIN INE405H01018