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 September 04, 2020 for BusinessMatch Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Annual General Meeting
Dear Sir/Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODRs), we are enclosing herewith the Annual Report for the financial year 2019-2020, along with Notice dated June 25, 2020, setting out the business to be transacted at the 42nd Annual General Meeting of the Members of the Company, scheduled to be held on Friday, September 25, 2020, at 03:30 p.m., through electronic mode [video conference ('VC') or other audio visual means ('OAVM')]. 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 today i.e. September 03, 2020, in compliance with Circular No. 20/2020 dated May 05, 2020, issued by Ministry of Corporate Affairs, in Navshakti (Marathi) and The Free Press Journal (English), intimating that, the 42nd Annual General Meeting of the Company will be held on Friday, September 25, 2020, at 03:30 p.m. through electronic mode (video conference or other audio visual means). 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. CENTRUM CAPITAL LTD. - 501150 - Intimation Of Book Closure
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, SEBI (LODRs), We wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2020, to September 25, 2020, both days inclusive for the purpose of the Annual General Meeting of the Company. Kindly acknowledge the receipt and take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODRs), we are enclosing herewith the Annual Report for the financial year 2019-2020, along with Notice dated June 25, 2020, setting out the business to be transacted at the 42nd Annual General Meeting of the Members of the Company, scheduled to be held on Friday, September 25, 2020, at 03:30 p.m., through electronic mode [video conference ('VC') or other audio visual means ('OAVM')]. We also wish to inform you that, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (LODRs), the Company is providing remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 42nd Annual General Meeting. 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 September 02, 2020 for JBCG Advisory Servcies Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (as amended from time to time), please find enclosed herewith half yearly disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards, for the year ended March 31, 2020. Kindly acknowledge the receipt and take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended June 30, 2020
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith the Reconciliation of Share Capital Audit Report obtained from M/s. Shivam Sharma & Associates, Company Secretaries for the quarter ended June 30, 2020. Kindly acknowledge the receipt and take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended June 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