CENTRUM CAPITAL LTD. - 501150 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 12, 2022 for Business Match Services (India) Pvt Ltd 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 September 08, 2022 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Resignation of Director
Madam / Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that, Mr. Rajasekhara Reddy (DIN: 02339668), Independent Director has resigned from the Board of Directors w.e.f. September 05, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Mr. Rajasekhara Reddy has informed that he is tendering his resignation from the Board of Centrum Capital Limited due to increased personal commitments. Further, he has confirmed that there are no other material reason for his resignation as an Independent Director. The resignation letter dated September 05, 2022 from Mr. Rajasekhara Reddy containing the aforementioned confirmation from is enclosed herewith. You are requested to take the same on record. 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 August 30, 2022 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Intimation Of Publication Of The Extract Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2022, published on Saturday, August 13, 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) CENTRUM CAPITAL LTD. - 501150 - Intimation Of Publication Of The Extract Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2022, published on Saturday, August 13, 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) CENTRUM CAPITAL LTD. - 501150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTRUM CAPITAL LTD. - 501150 - 44Th Annual General Meeting Of Centrum Capital Limited
We wish to inform you that, the 44th Annual General Meeting ("AGM") of the Members of the Company was held on Thursday, August 11, 2022, at 04:30 p.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on resolutions specified in the AGM Notice dated July 14, 2022. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that, the 44th Annual General Meeting ("AGM") of the Members of the Company was held on Thursday, August 11, 2022, at 04:30 p.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on resolutions specified in the AGM Notice dated July 14, 2022. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. b)In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. 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 August 12, 2022 for Business Match Services (India) Pvt Ltd