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CENTRUM CAPITAL LTD. - 501150 - Intimation Of Book Closure For The Purpose Of AGM

 Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015, SEBI (LODR), we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2021, to August 26, 2021, both days inclusive for the purpose of the Annual General Meeting of the Company. Kindly acknowledge the receipt and take the same on your record.
02-08-2021
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CENTRUM CAPITAL LTD. - 501150 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODRs), we are enclosing herewith the Annual Report for the Financial Year 2020-2021, along with Notice dated June 22, 2021, setting out the business to be transacted at the 43rd Annual General Meeting of the Members of the Company, scheduled to be held on Thursday, August 26, 2021, at 03:00 p.m., through electronic mode [video conference ('VC') or other audio visual means ('OAVM')]. We also wish to inform you that, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (LODRs), the Company is providing remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 43rd Annual General Meeting.
02-08-2021
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Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on August 01, 2021, in compliance with Circular No. 20/2020 dated May 05, 2020, issued by Ministry of Corporate Affairs, in Navshakti (Marathi) and The Free Press Journal (English), intimating that, the 43rd Annual General Meeting of the Company will be held on Thursday, August 26, 2021, at 03:00 p.m. through electronic mode (video conference or other audio visual means). 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.
02-08-2021
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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
28-07-2021
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CENTRUM CAPITAL LTD. - 501150 - Declaration Of Voting Results Of Postal Ballot (E-Voting)

 Dear Sir, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary (COP No. 12704) along with the voting results declared on July 27, 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 June 22,2021: Kindly acknowledge the receipt of the same.
28-07-2021
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CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended June 30, 2021

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Centrum Capital Ltd - 501150 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Alpesh ShahDesignation :- Company Secretary and Compliance Officer
15-07-2021
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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 July 13, 2021 for BusinessMatch Services (India) Pvt Ltd
13-07-2021
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Centrum Capital Ltd - 501150 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the Statement on Related Party Transactions of the Company for the year ended March 31, 2021 and the same is being made available on the website of the Company at www.centrum.co.in. Kindly acknowledge the receipt and take the same on your record
09-07-2021
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CENTRUM CAPITAL LTD. - 501150 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the Statement on Related Party Transactions of the Company for the year ended March 31, 2021 and the same is being made available on the website of the Company at www.centrum.co.in. Kindly acknowledge the receipt and take the same on your record
09-07-2021
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