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 16, 2021 for BusinessMatch Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021
Madam/Dear Sir, We wish to inform you that, the Board of Directors at its Meeting held on August 13, 2021, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021. Please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 05:00 p.m. Centrum Capital Ltd - 501150 - Outcome Of Board Meeting Held On August 13, 2021
Madam/Dear Sir, We wish to inform you that, the Board of Directors at its Meeting held on August 13, 2021, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021. Please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:50 p.m. 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 13/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company, for the Quarter ended June 30, 2021. Centrum Capital Ltd - 501150 - Minutes Of Postal Ballot
Dear Sir/Madam, In continuation of our intimation dated July 28, 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. Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to the captioned subject, we wish to inform that, the Company has dispatched the Annual Report and Notice to the Shareholders through electronic mode on August 02, 2021. In the Original Notice dated June 22, 2021, the Company had included a business Item No. 2 i.e. 'To appoint a Director in place of Mr. Rajesh Nanavaty (DIN: 00005076), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.' However, on account of his untimely demise, it is proposed to transact the business as specified in the Addendum as Item No. 2 of the Original Notice as mentioned in the covering letter.The said Addendum to the Notice is emailed to the shareholders separately on August 03, 2021.Addendum to the Notice is being published in the newspaper(s), which is enclosed herewith. The said addendum along with Original Notice is available on the website of the Company at www.centrum.co.in. Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on August 04, 2021, in Navshakti (Marathi) and The Free Press Journal (English), in compliance with provisions of the Companies Act, 2013, in relation to the 43rd Annual General Meeting of the Company. The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in. Kindly acknowledge the receipt and take the same on records. CENTRUM CAPITAL LTD. - 501150 - Addendum To The AGM Notice Dated June 22, 2021, For AGM Dated 26.08.2021
This has reference to the captioned subject, we wish to inform that, the Company has dispatched the Annual Report and Notice to the Shareholders through electronic mode on August 02, 2021. In the Original Notice dated June 22, 2021, the Company had included a business Item No. 2 i.e. 'To appoint a Director in place of Mr. Rajesh Nanavaty (DIN: 00005076), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.' However, on account of his untimely demise, it is proposed to transact the business as specified in the Addendum as Item No. 2 of the Original Notice as mentioned in the letter attached CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Demise
Madam / Dear Sirs, With deep regret and profound grief, we inform you of the sudden and unfortunate demise of our respected Non-Executive Director, Mr. Rajesh Nanavaty due to ill health on August 03, 2021. Mr. Nanavaty has been on the Board of Directors of Centrum Capital Limited since April 19, 2011. He was also a Director on the Board of several other subsidiary Companies of the Centrum Group. At Centrum, he played a key role in shaping, structuring and mentoring many of our businesses. His strong business acumen and ability to foresee opportunities, helped many of our verticals scale greater heights. The sad demise of Mr. Nanavaty will be an irreparable loss to the Company. Kindly take the above on record. Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Demise
Madam / Dear Sirs, With deep regret and profound grief, we inform you of the sudden and unfortunate demise of our respected Non-Executive Director, Mr. Rajesh Nanavaty due to ill health on August 03, 2021. Mr. Nanavaty has been on the Board of Directors of Centrum Capital Limited since April 19, 2011. He was also a Director on the Board of several other subsidiary Companies of the Centrum Group. At Centrum, he played a key role in shaping, structuring and mentoring many of our businesses. His strong business acumen and ability to foresee opportunities, helped many of our verticals scale greater heights. The sad demise of Mr. Nanavaty will be an irreparable loss to the Company. Kindly take the above on record.