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Centrum Capital Ltd - 501150 - Reply To The Clarification Sought On Price Movement

 Dear Sir, We refer to your above referred letter 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.
12-10-2021
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Centrum Capital Ltd - 501150 - Clarification sought from Centrum Capital Ltd

 The Exchange has sought clarification from Centrum Capital Ltd on October 12, 2021 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.
12-10-2021
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Centrum Capital Ltd - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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 September 30, 2021. Kindly acknowledge the receipt and take the same on your record.
07-10-2021
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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 September 29, 2021 for BusinessMatch Services (India) Pvt Ltd
30-09-2021
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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 September 29, 2021 for BusinessMatch Services (India) Pvt Ltd
30-09-2021
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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, October 01, 2021, till 48 (forty-eight) hours after declaration of Unaudited Financial Results for the Quarter and half year ended September 30, 2021, of the Company. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2021, 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.
29-09-2021
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CENTRUM CAPITAL LTD. - 501150 - Minutes Of Postal Ballot

 Dear Sir/Madam, In continuation of our intimation dated September 24, 2021, 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.
28-09-2021
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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
24-09-2021
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Centrum Capital Ltd - 501150 - Declaration Of Voting Results Of Postal Ballot (E-Voting)

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results declared on September 23, 2021, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated August 24, 2021: 1. SPECIAL RESOLUTION - APPROVAL FOR TRANSFER OF THE ENTIRE BUSINESS ('BUSINESS UNDERTAKING') OF CENTRUM FINANCIAL SERVICES LIMITED (CFSL), A WHOLLY OWNED MATERIAL SUBSIDIARY TO ITS PROPOSED STEP DOWN SUBSIDIARY (SMALL FINANCE BANK (SFB)), VIA A SLUMP SALE 2. SPECIAL RESOLUTION - APPROVAL FOR TRANSFER OF THE ENTIRE BUSINESS ('BUSINESS UNDERTAKING') OF CENTRUM MICROCREDIT LIMITED (CML), A WHOLLY OWNED MATERIAL SUBSIDIARY TO A PROPOSED SUBSIDIARY OF CENTRUM FINANCIAL SERVICES LIMITED (CFSL) (SMALL FINANCE BANK (SFB)), VIA A SLUMP SALE
24-09-2021
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Centrum Capital Ltd - 501150 - Minutes Of The 43Rd Annual General Meeting Held On August 26, 2021

 Dear Sir/Madam, Please find enclosed herewith the copy of the Minutes of the 43rd Annual General Meeting held on August 26, 2021. Kindly acknowledge the receipt and take the same on your record.
08-09-2021
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