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CENTRUM CAPITAL LTD. - 501150 - Intimation Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Designation Of Independent Director

 Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby wish to inform that, the directorship of Mr. Rajesh Kumar Srivastava (DIN: 00302223), is changed from Non-Executive Independent Director to Non-Executive Non Independent Director of the Company with effect from November 23, 2022.
24-11-2022
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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 Public Notice regarding completion of dispatch of Postal Ballot Notice published on Sunday, November 20, 2022, in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English)
22-11-2022
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CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that, the Board of Directors of the Company on November 10, 2022, have approved the Postal Ballot Notice seeking the approval of the Members of the Company on the Resolution as set out in the attached Notice and approved the appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot (e-voting) process in fair and transparent manner. The said Notice will be sent in electronic mode to those Shareholders whose e-mail Ids were registered with the depositories as on November 11, 2022, being the cut-off date. The voting will commence from Monday, November 21, 2022, at 09:00 a.m. and will end at the close of working hours i.e. by 05:00 p.m. on Tuesday, December 20, 2022, after which the e-voting module shall be disabled by CDSL.
18-11-2022
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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 extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2022, published on Friday, November 11, 2022, in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English) Kindly acknowledge the receipt and take the same on records.
15-11-2022
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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 Reserve Bank of India vide its letter dated November 9, 2022 has issued a Certificate of Registration dated September 9, 2022 to Centrum Financial Services Limited, a wholly-owned subsidiary of the Company for conversion from 'Non-Banking Financial Company-Non-Deposit taking Systemically Important' to 'Core - Investment Company Non- Deposit taking Systemically Important Institution'. You are requested to take the same on record.
14-11-2022
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CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022

 In continuation to our letter dated November 10, 2022, we further wish to inform you that, the Board of Directors at its meeting held on Thursday, November 10, 2022, approved shifting of Registered office of the Company from 2nd floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai - 400001 to Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai - 400098. The proposed shifting of registered office is within same city and within the same jurisdiction i.e. Registrar of Companies, Mumbai. The effective date of change in the registered office of the Company will be communicated to the exchanges in due course.
10-11-2022
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CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022

 In continuation to our letter dated November 10, 2022, we further wish to inform you that, the Board of Directors at its meeting held on Thursday, November 10, 2022, approved shifting of Registered office of the Company from 2nd floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai - 400001 to Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai - 400098. The proposed shifting of registered office is within same city and within the same jurisdiction i.e. Registrar of Companies, Mumbai. The effective date of change in the registered office of the Company will be communicated to the exchanges in due course.
10-11-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022

 Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2022. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 11:45 a.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in.
10-11-2022
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CENTRUM CAPITAL LTD. - 501150 - Results - Financial Results For September 30, 2022

 Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2022; In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 11:45 a.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. Kindly acknowledge receipt and take the same on your record.
10-11-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Results - Financial Results For September 30, 2022

 Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2022; In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 11:45 a.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. Kindly acknowledge receipt and take the same on your record.
10-11-2022
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