Annual report for Centrum Capital Ltd. for FY-2023
19-05-2023
CENTRUM CAPITAL LTD. - 501150 - Board Meeting Intimation for Intimation Of Board Meeting - Regulation 29 Of SEBI (LODR) Regulations, 2015
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 19, 2023, inter-alia, to: ? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2023; ? consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures; and ? consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. Kindly take note that, the Company vide letter dated March 29, 2023, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure.04-05-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 04, 2023 for Business Match Services (India) Pvt Ltd04-05-2023
CENTRUM CAPITAL LTD. - 501150 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CENTRUM CAPITAL LTD. 2 CIN NO. L65990MH1977PLC019986 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 79.80 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 212.32 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Parthasarathy IyengarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sriram Venkatasubramanian Designation : -Chief Financial Officer Date: 28/04/202328-04-2023
CENTRUM CAPITAL LTD. - 501150 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCENTRUM CAPITAL LTD. 2CIN NO.L65990MH1977PLC019986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 310.38 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Parthasarathy Iyengar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sriram Venkatasubramanian Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: 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.28-04-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 24, 2023 for Business Match Services (India) Pvt Ltd24-04-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 12, 2023 for Business Match Services (India) Pvt Ltd12-04-2023
CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is with reference to our earlier communication dated February 11, 2022, April 07, 2022 and May 12, 2022 with respect to update on the Scheme of Amalgamation between Centrum Capital Limited ('the Transferee Company') and Centrum Microcredit Limited ('the Transferor Company') under Sections 230 to 232 of the Companies Act, 2013 ("Scheme"). In this regard we would like to inform you that, the Company has received today (i.e. on April 10, 2023) the certified true copy of the Order pronounced by Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench after its hearing held on March 30, 2023.10-04-2023
CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 10, 2023, obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the Financial Year ended March 31, 2023.10-04-2023
CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended March 31, 2023. Kindly take the same on your record.10-04-2023