CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Madam/Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 44th Annual General Meeting of the Company held on Thursday, August 11, 2022, at 04:30 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed as "Annexure A". Kindly take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 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 ended June 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 02:30 p.m. and concluded at 03:55 p.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. CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On August 11, 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 ended June 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 02:30 p.m. and concluded at 03:55 p.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. 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 July 28, 2022 for JBCG Advisory Services 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 July 28, 2022 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 June 30, 2022. Kindly take the same on your record. 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 11/08/2022 ,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, August 11, 2022, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter ended June 30, 2022. Kindly take note that, the Company vide letter dated June 29, 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). Kindly take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on July 20, 2022, in Navshakti (Marathi) and on July 19, 2022 in The Free Press Journal (English), in compliance with provisions of the Companies Act, 2013, in relation to the 44th Annual General Meeting of the Company. The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in. Kindly take the same on records. CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Parthasarathy IyengarDesignation :- Company Secretary and Compliance Officer CENTRUM CAPITAL LTD. - 501150 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are enclosing herewith the Annual Report for the Financial Year 2021-2022, along with Notice dated July 14, 2022, setting out the business to be transacted at the 44th Annual General Meeting of the Members of the Company, scheduled to be held on Thursday, August 11, 2022, at 04:30 p.m., through electronic mode [video conference ('VC') or other audio visual means ('OAVM')]. We also wish to inform you that, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of LODR, the Company is providing remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 44th Annual General Meeting.