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 October 19, 2022 for Business Match Services (India) Pvt Ltd 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 September 30, 2022. CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Parthasarathy IyengarDesignation :- Company Secretary and Compliance Officer CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that, the Board of Directors of the Company vide circular resolution dated October 13, 2022, have approved the appointment of Mr. Essaji Vahanvati (DIN:00157299) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a period of 5 years with effect from October 14, 2022 to October 13, 2027, subject to approval of the Shareholders of the Company. The disclosure pursuant to provisions of Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Mr. Essaji Vahanvati as a Non-Executive Independent Director of the Company, is enclosed herewith. 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 10/11/2022 ,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 Thursday, November 10, 2022, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Half-year ended September 30, 2022. Kindly take note that, the Company vide letter dated September 28, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window
Pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Centrum Capital Limited framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons will remain closed from Saturday, October 01, 2022, till 48 (forty-eight) hours after declaration of Unaudited Financial Results of the Company for the Quarter and Half-year ended September 30, 2022. The same has been intimated to all the directors, officers and designated employees of the Company. The aforesaid information is also available on the website of the Company i.e. www.centrum.co.in. 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) Regulations, 2015, we wish to inform you that, Unity Small Finance Bank Limited (Unity SFB) a step-down subsidiary of the Company has received an email yesterday from The Association of Mutual Funds in India ('AMFI') informing them of the grant of AMFI Registration. The ARN is valid from September 15, 2022 to September 14, 2025. CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Madam/Dear Sir, We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Audited Financial Results (Standalone and Consolidated) for the Year ended March 31, 2022, published on Wednesday, June 01, 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. CENTRUM CAPITAL LTD. - 501150 - Compliances-Half Yearly Communication - Debt Instruments
Please find enclosed herewith additional disclosure as per the requirements of Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to listed debt securities. Kindly acknowledge the receipt and take the same on your record. 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) Regulations, 2015, we wish to inform you that, Centrum Investment Advisors Limited (CIAL) a step-down subsidiary of the Company has received yesterday from Securities and Exchange Board of India ('SEBI') informing them of the grant of Certificate of Portfolio Manager under the Securities and Exchange Board of India (Portfolio Managers) Regulations, 2020. The Certificate is valid with effect from September 06, 2022. You are requested to take the same on record.