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CENTRUM CAPITAL LTD. - 501150 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that, the Reserve Bank of India ('RBI') has issued Licence No. Authorised Dealer Category -I / AD0017 / 2022 to Unity Small Finance Bank Limited ('the Bank') a step-down subsidiary of the Company, to deal in foreign exchange, with a caveat that the Bank would only undertake transactions which an Authorised Dealer Category - II can undertake, but for honouring the contracts of customers of Punjab & Maharashtra Co-operative Bank Limited, the Bank can use the Authorised Dealer Category - I licence rendered to it. You are requested to take the same on record.
29-12-2022
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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 December 28, 2022 for Business Match Services (India) Pvt Ltd
28-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith, the copy of Newspaper cuttings with respect to Petition under Section 230 to Section 232 and other applicable provisions of the Companies Act, 2013, in the Scheme of Amalgamation of CENTRUM MICROCREDIT LIMITED with CENTRUM CAPITAL LIMITED, published on Thursday, December 15, 2022, in the following Newspapers in compliance with Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Business Standard (English)
21-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Declaration Of Voting Results Of Postal Ballot (E-Voting)

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary (COP No. 12704) along with the voting results declared on December 20, 2022, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special/Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated November 10, 2022: 1. Special Resolution - Appointment of Mr. Essaji Vahanvati (DIN: 00157299) as an Independent Director of the Company 2. Ordinary Resolution - Material Related Party Transaction in connection with the Sale of an Identified Portfolio of Housing Loans and Loan Against Property of Unity Small Finance Bank Limited, Step-down Subsidiary of the Company to Centrum Housing Finance Limited, Subsidiary of the Company
20-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that, Unity Small Finance Bank Limited ('the Bank') a step-down subsidiary of the Company has received Corporate Agency Licence (Composite) from Insurance Regulatory and Development Authority of India ('IRDAI') today. The Registration Code for Corporate Agent is CA0830 and the registration shall be valid from December 08, 2022 to December 07, 2025.
09-12-2022
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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 December 06, 2022 for Business Match Services (India) Pvt Ltd
06-12-2022
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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 December 06, 2022 for JBCG Advisory Services Pvt Ltd
06-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Madam/Dear Sir, In continuation to our letter dated November 10, 2022, we further wish to inform you that, the Registered office of the Company has been shifted from 2nd floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai - 400001 to Level - 9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai - 400098 with effect from December 05, 2022. Kindly acknowledge receipt and take the same on your record
05-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulations 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, this is to inform you that Centrum Housing Finance Limited, a Subsidiary of the Company has entered into a Business Transfer Agreement on December 3, 2022, for acquisition of Housing Finance business of National Trust Housing Finance Limited for a consideration of Rs. 112 Crore. The transaction is subject to customary conditions precedent and closing actions. The Press Release in this regard is also enclosed for your reference. We request you to kindly take the same on record.
03-12-2022
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CENTRUM CAPITAL LTD. - 501150 - Disclosure Of Related Party Transaction

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed copy of disclosure on Related Party Transactions for the half year ended September 30, 2022 as per format prescribed by SEBI. This is for your information and records.
24-11-2022
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