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CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 42nd Annual General Meeting held on September 25, 2020. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 42nd Annual General Meeting of the Company held on Friday, September 25, 2020, at 03:30 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed as "Annexure A".
25-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Madam/Dear Sir, We are submitting herewith copy of Newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020, published on Tuesday, September 15, 2020, 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
16-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On September 14, 2020

 We wish to inform you that, the Board of Directors at its Meeting held on September 14, 2020, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020. Please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company; The Meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:30 p.m. Kindly acknowledge receipt and take the same on your record.
14-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Financial Results For Quarter Ended June 30, 2020

 Madam/Dear Sir, We wish to inform you that, the Board of Directors at its Meeting held on September 14, 2020, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020. Please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company; The Meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:30 p.m. Kindly acknowledge receipt and take the same on your record.
14-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Reg. 34 (1) Annual Report

 This has reference to the captioned subject, we wish to inform that, the Company has dispatched the Annual Report to the Shareholders through electronic mode on September 03, 2020. However, it was observed that, inadvertently Business Responsibility Report Annexure J to the Directors' Report,was not printed in the Annual Report 2019-2020. The Business Responsibility Report, Annexure J to Directors' Report, as an addendum is emailed to shareholders on September 08, 2020, is enclosed herewith. We further wish to inform you that, the said addendum has no impact on the statement of profit and loss account of the Company for the financial year ended March 31, 2020 and that this addendum should be read in conjunction with the Annual Report 2019-2020. Except for the changes as mentioned above, there is no other revision in the Annual Report 2019-2020. The Annual Report with the addendum is available on the website of the Company at www.centrum.co.in.
09-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This has reference to the captioned subject, we wish to inform that, the Company has dispatched the Annual Report to the Shareholders through electronic mode on the September 03, 2020. However, it is observed that inadvertently Business Responsibility Report, Annexure J to Directors' Report, was not printed in Annual Report 2019-2020. The Business Responsibility Report, Annexure J to Directors' Report, as an addendum is emailed to shareholders as on September 08, 2020. We further wish to inform you that the said addendum have no impact on the statement of profit and loss account of the Company for the financial year ended March 31, 2020 and that this addendum should be read in conjunction with the Annual Report 2019-2020. Except for the changes as mentioned above, there is no other revision in the Annual Report 2019-2020. Public notice on addendum is being published in the newspaper(s), which is enclosed herewith.
09-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Security Code: BSE- 501150 NSE- CENTRUM ISIN: INE660C01027 Dear Sir/Madam, Sub.: Intimation of publication of notice for Board Meeting We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Monday, September 14, 2020, published today i.e. September 08, 2020 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
08-09-2020
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on September 05, 2020, in Navshakti (Marathi) and The Free Press Journal (English), in compliance with provisions of the Companies Act, 2013, in relation to the 42nd Annual General Meeting of the Company. The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in. Kindly acknowledge the receipt and take the same on records.
07-09-2020
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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 14/09/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that, a meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Kindly take note that, Company vide letter dated June 30, 2020, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Wednesday, July 01, 2020, till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter ended June 30, 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). Dear Sir, This is to inform you that, a meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Kindly take note that, Company vide letter dated June 30, 2020, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Wednesday, July 01, 2020, till 48 (forty-eight) hours after declaration of financial results...
07-09-2020
Bigul

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 14/09/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that, a meeting of the Board of Directors of the Company is schedule to be held on Monday, September 14, 2020, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020. Kindly take note that, Company vide letter dated June 30, 2020, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Wednesday, July 01, 2020, till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter ended June 30, 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).
07-09-2020
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