Centrum Capital Ltd - 501150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Centrum Capital Ltd - 501150 - Shareholding Meeting - Results
In continuation to our letter dated August 27, 2021, Please find enclosed herewith the voting results for the 43rd Annual General Meeting ("AGM") of the Members of the Company held on Thursday, August 26, 2021, at 03:00 p.m. through Video Conferencing. Kindly take the same on record and oblige. Thanking you, Yours Faithfully, CENTRUM CAPITAL LTD. - 501150 - Results And Scrutinizer Report - Annual General Meeting
We wish to inform you that, the 43rd Annual General Meeting ("AGM") of the Members of the Company was held on Thursday, August 26, 2021, at 03:00 p.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary resolutions specified in the AGM Notice dated June 22, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. All the resolutions were passed with the requisite majority by the Members. Centrum Capital Ltd - 501150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Madam/Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 43rd Annual General Meeting of the Company held on Thursday, August 26, 2021, at 03:00 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed as "Annexure A". Kindly take the same on your record Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 August 25, 2021. 2. Free Press Journal (English) dated August 25, 2021. Kindly acknowledge the receipt and take the same on record. 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 August 25, 2021 for BusinessMatch Services (India) Pvt Ltd 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 August 24, 2021, 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 August 20, 2021, being the cut-off date. The voting will commence from Wednesday, August 25, 2021, at 9:00 a.m. and will end at the close of working hours i.e. by 5:00 p.m. on Thursday, September 23, 2021, after which the e-voting module shall be disabled by CDSL. CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Restructuring
We wish to inform you that, the Board of Directors at its Meeting held on August 24, 2021, inter-alia, has considered and approved the sale of the entire business of 2 (two) wholly owned Material Subsidiaries named Centrum Financial Services Limited and Centrum Microcredit Limited to its proposed step down Subsidiary (proposed Small Finance Bank), subject to Members and other requisite statutory and regulatory approvals. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Please find the details of the transaction, in annexure A to this letter Kindly acknowledge the receipt and take the same on your record. Centrum Capital Ltd - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 24, 2021
We wish to inform you that, the Board of Directors at its Meeting held on August 24, 2021, inter-alia, has considered and approved the transfer of the entire business of its 2 (two) Wholly Owned Material Subsidiaries, respectively, i.e Centrum Financial Services Limited and Centrum Microcredit Limited, to its proposed step-down subsidiary (proposed small finance bank), via a slump sale, subject to approval of the Members and other requisite statutory and regulatory approvals. 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 ended June 30, 2021, published on Saturday, August 14, 2021, 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.