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CENTRUM CAPITAL LTD. - 501150 - Financial Results For Quarter And Half Year Ended September 30, 2021

 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 November 03, 2021, inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended September 30, 2021. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 04.00 p.m. Accordingly, please find enclosed herewith: i) Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Half-year ended September 30, 2021, as required under Regulation 33 and 52 of the Listing Regulations; and ii) Disclosures in accordance with Regulation 52(4), of the Listing Regulations. 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.
03-11-2021
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CENTRUM CAPITAL LTD. - 501150 - Commencement Of Operations Of 'Unity Small Finance Bank Limited'

 1. Centrum Financial Services Limited ('CFSL') and Centrum Microcredit Limited ('CML'), wholly-owned subsidiaries of the Company have effected transfer of their respective businesses to Unity Small Finance Bank Limited ('the Bank'), a step-down subsidiary of the Company, on November 1, 2021. 2. The Bank has commenced operations as a small finance bank with effect from November 1, 2021. 3. Pursuant to the aforesaid Business Transfers, CFSL and CML have discontinued their lending business. Further, CFSL shall transition to a 'NBFC - Core Investment Company' in due course. This intimation is being made in compliance with Regulation 30 and Regulation 51, read with Schedule III of the Listing Regulations. The Press Release issued by RBI dated November 1, 2021, on commencement of operations, is enclosed. The Press release being issued by the Bank in connection with the above is also enclosed herewith. Kindly take this on record and acknowledge receipt of this intimation.
01-11-2021
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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 03/11/2021 ,inter alia, to consider and approve Madam/Dear Sir, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 03, 2021, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Half-year ended September 30, 2021. Kindly take note that, Company vide letter dated September 29, 2021, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Friday, October 01, 2021, till 48 (forty-eight) hours after declaration of Financial Results of the Company for the Quarter and Half-year ended September 30, 2021. 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 acknowledge receipt and take the same on your record.
27-10-2021
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Centrum Capital Ltd - 501150 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 1. Business transfer Agreement (BTA) between Centrum Financial Services Limited ('CFSL'), subsidiary company of the Company and Unity Small Finance Bank Limited ('USFB'), step-down subsidiary company of the Company, for the sale/ transfer of 'business undertaking' of CFSL to USFB via a slump sale, on a going concern and 'as-is-where-is' basis. 2. Business transfer Agreement (BTA) between Centrum Microcredit Limited ('CML'), subsidiary company of the Company and USFB, step-down subsidiary company of the Company, for the sale/ transfer of 'business undertaking' of CML to USFB via a slump sale, on a going concern and 'as-is-where-is' basis. 3. Shareholders Agreement ('SHA') executed between CFSL, Resilient Innovations Private Limited ('RIPL') and USFB in connection with the shareholding of CFSL and RIPL in USFB. The aforesaid agreements will become effective from the date Commencement of Business by USFB
26-10-2021
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Centrum Capital Ltd - 501150 - Resignation Of Statutory Auditor Of Material Subsidiary Company

 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Haribhakti & Co. LLP, Chartered Accountants have resigned as the Statutory Auditors of material subsidiary - M/s. Centrum Microcredit Limited ('CML') w.e.f October 21, 2021. The copy of the resignation letter dated October 21, 2021, with Annexure as received from M/s. Haribhakti & Co. LLP, Chartered Accountants is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 read with Schedule Ill of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019, are annexed herewith. Kindly take the aforesaid on record.
22-10-2021
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Centrum Capital Ltd - 501150 - Resignation And Appointment Of Statutory Auditor Of Material Subsidiary Company

 Pursuant to Regulation 30 and Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. Haribhakti & Co. LLP, Chartered Accountants have resigned as the Statutory Auditors of material subsidiary - M/s. Centrum Financial Services Limited ('CFSL') w.e.f October 21, 2021. The copy of the resignation letter dated October 20, 2021, with Annexure as received from M/s. Haribhakti & Co. LLP, Chartered Accountants is attached herewith. Further please be informed that, M/s. Shah & Taparia, Chartered Accountants (FRN NO: 109463W), have been appointed as the Statutory Auditors of CFSL w.e.f October 21, 2021, subject to the approval of the Members.
21-10-2021
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Centrum Capital Ltd - 501150 - Shareholding for the Period Ended September 30, 2021

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
18-10-2021
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Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Demise

 Madam / Dear Sir, With deep sadness and profound grief, we wish to inform about the sad and untimely demise of Mr. Alpesh Shah, Company Secretary and Compliance Officer of the Company, in the late hours last night. Mr. Alpesh Shah was associated with the Centrum Group for more than 16 years. He joined the Company as an Assistant Manager in the Investment Banking Team. During his stint he was an integral part of various fund raising and other projects of the Companies in the Centrum Group. He was a proponent for adhering to good corporate governance and compliance principles. He was respected and enjoyed a good rapport with the members of the Board and the Board committees, shareholders as well as his team members and officers of the Centrum Group. His presence will be missed by the Centrum Family.
13-10-2021
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In accordance with Regulation 30 and Regulation 51 of the SEBI LODR, and further to our disclosure letter dated June 18, 2021, the Company hereby informs that the Reserve Bank of India ('RBI') has vide its letter dated October 12, 2021 issued licence under Section 22(1) of the Banking Regulation Act, 1949, to Unity Small Finance Bank Limited, a step-down subsidiary of the Company, to carry on SFB business.
12-10-2021
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