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CENTRUM CAPITAL LTD. - 501150 - Annual General Meeting Dated August 11, 2022

 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.
18-07-2022
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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 July 12, 2022 for JBCG Advisory Services Pvt Ltd
12-07-2022
Bigul

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 12, 2022 for Business Match Services (India) Pvt Ltd
12-07-2022
Bigul

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 an e-mail today from National Securities Depository Limited ('NSDL') informing them of the grant of Certificate of Registration as Participant of NSDL under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to the Bank. The Certificate is valid with effect from July 01, 2022. You are requested to take the same on record.
06-07-2022
Bigul

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

 Madam / Dear Sir, 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 been included in Second Schedule to the Reserve Bank of India Act, 1934, by Reserve Bank of India ('RBI'), vide official Gazette Notification No. 27 on July 02, 2022 (enclosed). With this notification, UNITY SMALL FINANCE BANK LIMITED is 'Scheduled Bank' with effect from the date of notification. You are requested to take the same on record.
02-07-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window

 Madam /Dear Sir, 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 Friday, July 01, 2022, till 48 (forty-eight) hours after declaration of Unaudited Financial Results of the Company for the Quarter ended June 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. Kindly acknowledge the receipt and take the same on your record.
29-06-2022
Bigul

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 June 27, 2022 for Business Match Services (India) Pvt Ltd
27-06-2022
Bigul

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 June 21, 2022 for Business Match Services (India) Pvt Ltd
22-06-2022
Bigul

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

 Madam / Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Nomination & Remuneration Committee of the Board of the Company has approved grant of stock options upto 1,08,20,000 (One Crore Eight Lakhs Twenty Thousand) under the CCL Employee Stock Option Plan 2017 ('ESOP Plan 2017') and CCL - Employee Stock Option Scheme 2017 ('ESOP Scheme 2017'). Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are mentioned in the letter. You are requested to take the same on record.
21-06-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2022

 Madam/Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis, in the prescribed format, for the half year ended March 31, 2022. This is for your information and records.
13-06-2022
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