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Bigul

CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window

 Madam /Dear Sir, Pursuant to Company's Code of Conduct for Prohibition of Insider Trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company by the Designated Persons will remain closed from Friday, April 01, 2022, till 48 (forty-eight) hours after declaration of Audited Financial Results for the quarter and year ended March 31, 2022, of the Company. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022, will be intimated later. 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.
29-03-2022
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 March 25, 2022 for Business Match Services (India) Pvt Ltd
25-03-2022
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 March 09, 2022 for Businessmatch Services (India) Pvt Ltd
09-03-2022
Bigul

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

 Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding completion of Email of Postal Ballot Notice published in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) dated March 03, 2022. 2. Free Press Journal (English) dated March 03, 2022. Kindly acknowledge the receipt and take the same on record.
03-03-2022
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 March 02, 2022 for Businessmatch Services (India) Pvt Ltd
02-03-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that, the Board of Directors of the Company on February 11, 2022, have approved the Postal Ballot Notice seeking the approval of the Members of the Company on the Resolution as set out in the attached Notice and approved the appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The said Notice has been sent in electronic mode to those Shareholders whose Email Ids were registered with the depositories as on February 25, 2022, being the cut-off date. The voting will commence from Friday, March 04, 2022, at 9:00 a.m. and will end at the close of working hours i.e. by 5:00 p.m. on Saturday, April 02, 2022, after which the e-voting module shall be disabled by CDSL.
02-03-2022
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 February 17, 2022 for Businessmatch Services (India) Pvt Ltd
17-02-2022
Bigul

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

 Madam/Dear Sir, We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine-months ended December 31, 2021, published on Saturday, February 12, 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) Kindly acknowledge the receipt and take the same on records.
14-02-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Disclosure Under Regulation 30 And 51 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the Regulation 30 read with Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the Board of Directors of the Company at its meeting held today, has approved the proposal to closure of Centrum Microcredit Limited (Wholly Owned Subsidiary), through liquidation or amalgamation with the Company, subject to statutory and regulatory approvals including the approval of National Company Law Tribunal. The disclosures 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 September 09, 2015, are given in the enclosed Annexure A. Kindly take the above information on record and oblige.
11-02-2022
Bigul

CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of The Board Meeting Of Centrum Capital Limited ('CCL') Held On February 11, 2022

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors has, at its Meeting held on February 11, 2022, inter alia, approved: i) the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2021; and ii) the proposal for the amalgamation of Centrum Microcredit Limited (Wholly Owned Subsidiary), with the Company, subject to statutory and regulatory approvals including the approval of National Company Law Tribunal. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:40 p.m.
11-02-2022
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