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

 We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Friday, February 12, 2021, published on February 05, 2021, in the following Newspapers in compliance with Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English) Kindly acknowledge the receipt and take the same on records.
09-02-2021
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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 12/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that, a meeting of the Board of Directors of the Company is schedule to be held on Friday, February 12, 2021, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2020. Kindly take note that, Company vide letter dated December 28, 2020, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Friday, January 01, 2021, till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter and nine months ended December 31, 2020. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). Kindly acknowledge the receipt and take the same on your record.
04-02-2021
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CENTRUM CAPITAL LTD. - 501150 - Disclosure Under Regulation 30 And 51 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Madam/Dear Sir, Pursuant to Regulation 30 and 51 of the SEBI LODR Regulations read with the SEBI Circular No. CIR/ CFD/CMD/4/2015 dated September 09, 2015 ('SEBI Continuous Disclosure Requirements Circular'), the Company hereby informs the stock exchange(s) that, the Company's step down subsidiary, Centrum Financial Services Limited, a Non-Deposit taking Systematically Important NBFC, has made an offer for the revival and reconstruction of Punjab and Maharashtra Co-operative Bank ('Bank') to the Administrators of the Bank in response to their invitation to participate in the same. The offer would be evaluated by the Bank and the Reserve Bank of India as per their process. Kindly take the same on record.
01-02-2021
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CENTRUM CAPITAL LTD. - 501150 - Outcome Of The Fund Raising Committee Meeting Held On January 29, 2021 - Approval Of Terms Of Issuance For Non-Convertible Debentures (Ncds)

 In terms of Fund Raising Committee meeting intimation dated January 25, 2021, we would like to inform that Fund Raising Committee Meeting at its meeting held today i.e January 29, 2021, considered and approved the proposal (along with commercial terms) for raising of funds through issuance of up to Rs. 100 Crore (Rupees One Hundred Crore Only) Secured, Redeemable, Unlisted, Unrated, Non-Convertible, Principal Protected Market Linked Debentures each having a face value of Rs.1,00,000/- (Rupees One Lakh only) of the aggregate nominal value of up to Rs. 100,00,00,000/- (Rupees One Hundred Crore only) (hereinafter referred to as the 'Debentures') in one or more tranches, for cash, at par or premium, in dematerialised form, on private placement basis.
29-01-2021
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CENTRUM CAPITAL LTD. - 501150 - Board Meeting Intimation for Committee Meeting Intimation - Approval Of Terms Of Issuance For Non-Convertible Debentures (Ncds)

 CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve We refer to the intimation of 'Outcome of the Board Meeting held on June 25, 2020', which was filed by us on the Stock Exchanges on June 25, 2020. In this regard, we wish to draw your attention to the in-principle approval accorded by the Board of Directors of Centrum Capital Limited ('the Company') for raising of funds through issuance of NCDs up to Rs.1,000 Crore (Rupees One Thousand Crore only) in one or more series/tranches, on private placement basis, subject to receipt of the requisite approvals, if any and terms and conditions as may be finalised by the Fund Raising Committee of the Board, constituted by the Board for the purposes of overseeing the capital/ fund raising exercise of the Company. Till date the Company has raised 196.62 crore under Secured, Redeemable, Non-Cumulative, Listed, Rated, Non-Convertible, Principal Protected Market Linked Debentures.
25-01-2021
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CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended December 31, 2020

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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CENTRUM CAPITAL LTD. - 501150 - Clarification On Price Movement -BSE Email - L/SUR/ONL/PV/NK/2020-2021/2986 Dated January 14, 2021

 We refer to your above stated email seeking clarification under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we submit that Company and its subsidiaries, in the ordinary course of business, explore various organic and inorganic opportunities for business growth and expansion from time to time and may engage with intermediaries and regulators for such initiatives. We hereby inform you that there is no information or announcement from the Company to be provided to the Exchanges as on date and the price movement of the Company's shares may be driven by market conditions and the Management of the Company is not connected with any such price movements. Please rest assured that the Company would comply with the reporting requirements of the Stock exchanges as provided in Regulations 30 of SEBI (LODR) Regulations, 2015, wherever applicable. Trust the above clarifies our position. Kindly take the same on your records and oblige.
15-01-2021
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CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
14-01-2021
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CENTRUM CAPITAL LTD. - 501150 - Clarification sought from Centrum Capital Ltd

 The Exchange has sought clarification from Centrum Capital Ltd on January 14, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-01-2021
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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 December 31, 2020. Kindly acknowledge the receipt and take the same on your record.
07-01-2021
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