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Bigul

CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Cessation

 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.
10-05-2022
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CENTRUM CAPITAL LTD. - 501150 - Minutes Of Postal Ballot

 Dear Sir/Madam, In continuation of our intimation dated April 05, 2022, with respect to disclosure of voting results of Postal Ballot, we are pleased to enclose herewith a copy of Minutes of Postal Ballot. Kindly take the above information on record.
27-04-2022
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Year Ended March 31, 2022

 Madam/ Dear Sir, As per the requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021, to March 31, 2022, (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Thanking you
21-04-2022
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 12, 2022, obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the Financial Year ended March 31, 2022. Kindly acknowledge the receipt and take the same on your record.
19-04-2022
Bigul

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 March 31, 2022. Kindly acknowledge the receipt and take the same on your record.
19-04-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sriram VenkatasubramanianDesignation :- Chief Financial Officer
18-04-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-04-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Declaration Of Voting Results Of Postal Ballot (E-Voting)

 Madam/Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary (COP No. 12704) along with the voting results declared on April 02, 2022, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special/Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated February 11, 2022: 1. SPECIAL RESOLUTION - RE-APPOINTMENT OF MR. JASPAL SINGH BINDRA (DIN: 00128320) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY 2. ORDINARY RESOLUTION - APPROVAL FOR RELATED PARTY TRANSACTIONS PROPOSED TO BE ENTERED WITH SUBSIDIARIES/STEP-DOWN SUBSIDIARIES/ASSOCIATE COMPANIES OF THE COMPANY Kindly acknowledge the receipt and take the same on your record.
05-04-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Clarification sought from Centrum Capital Ltd

 The Exchange has sought clarification from Centrum Capital Ltd on April 05, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
05-04-2022
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 April 04, 2022 for Business Match Services (India) Pvt Ltd
04-04-2022
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