Centrum Capital Ltd - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 June 30, 2021. Kindly acknowledge the receipt and take the same on your record. 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 Thursday, July 01, 2021, till 48 (forty-eight) hours after declaration of Unaudited Financial Results for the Quarter ended June 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 ended June 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. Centrum Capital Ltd - 501150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Madam/Dear Sir, In compliance with the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Umesh P Maskeri, Practising Company Secretary, (COP No. 12704, FCS No 4831), for the financial year ended March 31, 2021. This is for your information and record. CENTRUM CAPITAL LTD. - 501150 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee
Madam/Dear Sir, In Continuation to our letter dated June 22, 2021, We are enclosing herewith, Certificate signed by the Debenture Trustee pursuant to the Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt and take the same on your record. Thanking you, CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 June 27, 2021. 2. Free Press Journal (English) dated June 27, 2021. Kindly acknowledge the receipt and take the same on record. Centrum Capital Ltd - 501150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Madam/Dear Sir, This is to inform you that, the Board of Directors of the Company on June 22, 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. For details please see the letter attached CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended March 31, 2021, published on Thursday, June 24, 2021, in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: CENTRUM CAPITAL LTD. - 501150 - Corrigendum To Outcome Of Board Meeting Held On June 22, 2021
We refer to our intimation to you by our letter dated June 22, 2021 on the outcome of the Board Meeting held on June 22, 2021, wherein we have inadvertently mentioned in point no (d) that the Board had approved by an enabling resolution for raising of funds through issue of equity shares through qualified institutional placements of up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On June 22, 2021
The Board of Directors of the Company at its meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2021; (b) Decided not to recommend any dividend for Financial Year 2020-2021, after taking into consideration the impact of the pandemic on the economy and the need therefore to conserve resources; (c) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches, subject to the approval of Shareholders; and (d) Approved an enabling resolution for raising of funds through issue of equity shares through qualified institutional placements up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable.