CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BG Advisory Services LLP & Others 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 July 13, 2020 for BG Advisory Services LLP CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 June 30, 2020. This certificate is submitted, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window
Pursuant to Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons wiil be 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. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter ended June 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. CENTRUM CAPITAL LTD. - 501150 - Nil Statement For The Quarter Ended March 31, 2020 (Under Regulation 32 Of The SEBI (LODR) Regulations, 2015) On Deviation Or Variation Of Funds Raised Through Preferential Issue
As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a Nil statement, under Regulation 32, for the quarter ended March, 31, 2020. CENTRUM CAPITAL LTD. - 501150 - Compliances-Reg. 52 (5) - Certificate from Debenture Trustee
In Continuation to our letter dated June 25, 2020, We are enclosing herewith, Certificate signed by the Debenture Trustee pursuant to the Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt and take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Minutes Of Postal Ballot
In continuation of our intimation dated June 25, 2020, with respect to disclosure of voting results of Postal Ballot, we are pleased to enclose herewith a copy of Minutes of Postal Ballot. CENTRUM CAPITAL LTD. - 501150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Annual Secretarial Compliance Report issued by Umesh P Maskeri, Practicing Company Secretary, (COP No. 12704, FCS No 4831), for the financial year ended March 31, 2020. CENTRUM CAPITAL LTD. - 501150 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTRUM CAPITAL LTD. - 501150 - Declaration Of Voting Results Of Postal Ballot (E-Voting)
Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary (COP No 12704) along with the voting results declared on June 23, 2020, with respect to the Postal Ballot (e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated May 04, 2020: 1. Special Resolution - Reappointment of Mr. Subhash Kutte (DIN: 00233322) as an Independent Director of the company for a second term of five years. Kindly acknowledge the receipt and take the same on your record.