Centrum Capital Ltd - 501150 - Shareholding for the Period Ended September 30, 2020
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here20-10-2020
20-10-2020
Centrum Capital Ltd - 501150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Please find enclosed herewith copy of the Minutes of the 42nd Annual General Meeting held on September 25, 2020. Kindly acknowledge the receipt and take the same on your record.19-10-2020
CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate (Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015) For The Half Year Ended September, 2020
Madam/Dear Sir, 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 facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company''s Registrar and Share Transfer Agent Viz, Link Inti me India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide SEBI Registration Number : INR 000004058.14-10-2020
CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Resignation of Director
Madam/Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Tejendra Mohan Bhasin (DIN 03091429), has tendered resignation from the position of the Independent Director of the Company with effect from October 09, 2020. Further, the Company has received confirmation from Mr. Tejendra Mohan Bhasin, that there are no other material reasons for his resignation other that those which is provided in the resignation letter dated October 09, 2020. The said confirmation received is enclosed herewith. You are requested to take the above on your record.10-10-2020
CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020. This certificate is submitted, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record09-10-2020
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 October 08, 2020 obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the half year ended September 30, 2020. Kindly acknowledge the receipt and take the same on your record.08-10-2020
CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended September 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 ShahDesignation :- Company Secretary and Compliance Officer08-10-2020
CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window
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, October 01, 2020, till 48 (forty-eight) hours after declaration of financial results for the quarter and half year ended September 30, 2020, 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 half year ended September 30, 2020, 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.30-09-2020
CENTRUM CAPITAL LTD. - 501150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-09-2020
CENTRUM CAPITAL LTD. - 501150 - Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 42Nd Annual General Meeting Of Centrum Capital Limited ("The Company")
We wish to inform you that, the 42nd Annual General Meeting ("AGM") of the Members of the Company was held on Friday, September 25, 2020, at 03:30 p.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated June 25, 2020. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. Kindly take the same on record and oblige.26-09-2020