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CENTRUM CAPITAL LTD. - 501150 - Clarification Sought On Price Movement

 Dear Sir, We refer to your above-referred email 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.
03-05-2021
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Centrum Capital Ltd - 501150 - Undertaking That Centrum Capital Limited Does Not Fall Under Large Corporate As Per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to above SEBI Circular, we would like to inform you that our company- Centrum Capital Limited is not a 'Large Corporate" as per the framework provided in the aforesaid Circular. This is for your information and record
22-04-2021
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Centrum Capital Ltd - 501150 - Shareholding for the Period Ended March 31, 2021

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 09, 2021, obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the half-year ended March 31, 2021. Kindly acknowledge the receipt and take the same on your record.
09-04-2021
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate (Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015) For The Half-Year Ended March 2021

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020, to March 31, 2021, (both days inclusive) by the Company's Registrar and ShareTransfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
08-04-2021
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CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended March 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 RAMESH SHAHDesignation :- Company Secretary and Compliance Officer
06-04-2021
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Centrum Capital Ltd - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In compliance with Regulation 74(5) of SEBl (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 March 31, 2021. Kindly acknowledge the receipt and take the same on your record.
06-04-2021
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Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, We wish to inform you that the Board of Directors through circular resolution passed on April 02, 2021, inter-alia, has: 1.appointed Mr. R. A. Sankara Narayanan (DIN.05230407) as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from April 03, 2021, and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed). Details pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, of Mr. R. A. Sankara Narayanan, is as below: Reason for ChangeAppointment of Non-Executive Independent Director Date of Appointment and Term of Appointment Appointed for a term of five years with effect from April 03, 2021 Brief Profile Enclosed as Annexure A Disclosure of Relationship between DirectorsMr. R. A. Sankara Narayanan is not related to any Director of the Company Kindly acknowledge the receipt and take the same on your record.
02-04-2021
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Centrum Capital Ltd - 501150 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updates.

 With reference to the intimation made to Stock Exchanges on December 24, 2020 regarding the Share Purchase Agreement ('SPA') entered between the Company's Subsidiary, Centrum Housing Finance Limited and Central Bank of India ('CBoI') for the acquisition of CBoI's entire stake in Cent Bank Home Finance Limited ('CBHFL'), we wish to inform that, the Long Stop Date of the SPA being March 31, 2021, has lapsed without regulatory approval having being obtained. This is for your information and record. Kindly acknowledge the receipt of the same.
31-03-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Updates.

 With reference to the intimation made to Stock Exchanges on December 24, 2020 regarding the Share Purchase Agreement ('SPA') entered between the Company's Subsidiary, Centrum Housing Finance Limited and Central Bank of India ('CBoI') for the acquisition of CBoI's entire stake in Cent Bank Home Finance Limited ('CBHFL'), we wish to inform that, the Long Stop Date of the SPA being March 31, 2021, has lapsed without regulatory approval having being obtained. This is for your information and record. Kindly acknowledge the receipt of the same.
31-03-2021
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