Bigul

CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window

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, April 01, 2021, till 48 (forty-eight) hours after the declaration of financial results for the quarter and year ended March 31, 2021, of the Company. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 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.
31-03-2021
Bigul

Centrum Capital Ltd - 501150 - Closure of Trading Window

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, April 01, 2021, till 48 (forty-eight) hours after the declaration of financial results for the quarter and year ended March 31, 2021, of the Company. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 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.
31-03-2021
Bigul

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 March 23, 2021 for BusinessMatch Services (India) Pvt Ltd
23-03-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Madam/Dear Sir, This is to inform you that, Centrum ESPS Trust, vide resolution on March 03, 2021, had allocated 5,00,000 equity shares of face value of Re. 1 each, of Centrum Capital Limited (the Company), at the exercise price of Rs. 12.50/- per equity shares, under Centrum Employee Stock Option Scheme 2017, to the eligible grantee under the Centrum Capital Limited Employees Stock Option Plan 2017, pursuant to exercise of stock options granted thereunder. The terms and time period of exercise of the Employee Stock Options is as per the Centrum Capital Limited Employee Stock Option Scheme 2017 and Centrum Employee Stock Option Plan 2017, document, a copy of which had already been submitted to the BSE. The abovementioned 5,00,000 (Five Lakh) equity shares allocated are in Demat form and are listed with BSE Limited and National Stock Exchange of India Limited.
16-03-2021
Bigul

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 March 09, 2021 for BusinessMatch Services (India) Pvt Ltd
09-03-2021
Bigul

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 March 05, 2021 for Businessmatch Services (India) Pvt Ltd
05-03-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Rectification Of Typographical Errors In The Financial Results Published For The Quarter And Nine Months Ended December 31, 2020

We wish to inform you that, we had submitted the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020, on February 12, 2021, which was considered and approved by the Board of the Company, on February 12, 2021. We wish to submit that, there were some typo errors wherein the figures under a few expense heads for the financial year ended March 31, 2020 were mis-aligned as below: Expenses in the consolidated results for the financial Year ended March 31, 2020 (Rs. in Lakhs) Expense Head As published Earlier Rectified Finance Costs (942.79) 19,887.71 Impairment on financial instruments (net) 22,616.01 (942.79) Employee Benefits Expenses 19,887.71 22,616.01
04-03-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, We are submitting herewith a copy of the Newspaper cuttings with respect to the extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020, published on Saturday, February 13, 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.
16-02-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On February 12, 2021

We wish to inform you that, the Board of Directors at its Meeting held on February 12, 2021, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020. Please find enclosed the said Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors of the Company; The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 04:10 p.m. Kindly acknowledge receipt and take the same on your record.
12-02-2021
Bigul

CENTRUM CAPITAL LTD. - 501150 - Financial Results For The Quarter And Nine Months Ended December 31, 2020

We wish to inform you that, the Board of Directors at its Meeting held on February 12, 2021, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020. Please find enclosed the said Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors of the Company; The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 04:10 p.m. Kindly acknowledge receipt and take the same on your record.
12-02-2021
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