Bigul

CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that Mr. Essaji Vahanvati (DIN: 00157299) has tendered his resignation w.e.f February 26, 2024 from the position of Independent Director of the Company.
26-02-2024
Bigul

CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that, Mr. Essaji Vahanvati (DIN: 00157299) has tendered his resignation w.e.f February 26, 2024 from the position of Independent Director of the Company.
26-02-2024
Bigul

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

Please find attached Newspaper Extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine-months ended December 31, 2023.
13-02-2024
Bigul

CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 09, 2024

The Board of Directors of the Company at its Meeting held today, inter-alia approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2023. In this connection, 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 04:15 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in
09-02-2024
Bigul

CENTRUM CAPITAL LTD. - 501150 - Press Release Of Unity Small Finance Bank Limited, A Material Subsidiary Of The Company For The Quarter Ended December 31, 2023

Enclosed herewith is the press release with respect to the performance of Unity Small Finance Bank Limited, a Material Subsidiary of the Company for the Quarter ended December 31, 2023.
05-02-2024
Bigul

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 January 25, 2024 for Business Match Services (India) Pvt Ltd
27-01-2024
Bigul

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 January 25, 2024 for JBCG Advisory Services Pvt Ltd
27-01-2024
Bigul

CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate received from M/s Link Intime India Private Limited for the quarter ended December 31, 2023.
08-01-2024
Bigul

CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window

This is to inform you that the trading window of the Company will be closed from Monday, January 01, 2024 to Sunday, February 11, 2024 (both days inclusive) for declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine-months ended December 31, 2023.
22-12-2023
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