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 08, 2022 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2022
The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2022; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05: 30 p.m. CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On May 30, 2022
The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2022; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05: 30 p.m. CENTRUM CAPITAL LTD. - 501150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, In compliance with the Regulation 24A of SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Umesh P Maskeri, Practising Company Secretary (COP No. 12704, FCS No 4831), for the Financial Year ended March 31, 2022. This is for your information and record. CENTRUM CAPITAL LTD. - 501150 - Update on board meeting
The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 With reference to the intimation dated May 20, 2022 regarding Meeting of the Board of Directors of the Company to be held on Saturday, May 28, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 & 52 of SEBI (LODR) Regulations 2015 that, due to unavoidable reasons the said Meeting has been postponed to Monday, May 30, 2022. The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, through audio-visual means, inter alia, to: ?consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022; ?consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures and ?consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a QIP) in accordance with the provisions of the applicable law. CENTRUM CAPITAL LTD. - 501150 - Update on board meeting
The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 With reference to the intimation dated May 18, 2022, regarding Meeting of the Board of Directors of the Company to be held on Thursday, May 26, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of SEBI (LODR) Regulations. 2015 that, the Meeting of the Board of Directors of the Company is rescheduled on Saturday, May 28, 2022, to: ? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022; ? consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures and ? consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. 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 26/05/2022 ,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, May 26, 2022, inter-alia, to: ? Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022; ? Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures and ? Raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. CENTRUM CAPITAL LTD. - 501150 - Reply To The Clarification Sought On Movement In Price
We refer to your above referred email seeking clarification under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby inform you that, there is no pending information or announcement from the Company to be provided to the Exchanges and the price movement of the Company shares in the exchanges is purely due to market conditions and absolutely market driven and the Management of the Company is in no way connected with any such price movement. Kindly take the same on record and oblige. CENTRUM CAPITAL LTD. - 501150 - Appointment of Company Secretary and Compliance Officer
Madam / Dear Sir, 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, 1. Mr. Balakrishna Kumar, Company Secretary and Compliance Officer of the Company has resigned from the said post with effect from close of working hours on Monday, May 09, 2022. 2. The Board of Directors of the Company at its Meeting held on February 11, 2022, had approved the appointment of Mr. Parthasarathy Iyengar as Company Secretary and Compliance Officer with effect from the date of his joining the Company i.e. Tuesday, May 10, 2022. 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. Parthasarathy Iyengar as a Company Secretary and Compliance Officer of the Company, is enclosed herewith.