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NOTIFICATIONS
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Bigul

CENTRUM CAPITAL LTD. - 501150 - Financial Results For Year Ended March 31, 2020

 Madam/Dear Sir, The Board of Directors of the Company at its meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Finncial Year ended March 31, 2020; (b) Decided not to recommend any dividend for Financial Year 2019-2020, after taking into consideration the impact of the pandemic on the economy and the need therefore to conserve resources; (c) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches, subject to the approval of Shareholders; and (d) Approved the reappointment of Mr. Manmohan Shetty (DIN: 00013961) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 (Five) years with effect from August 05, 2021, subject to the approval of the Shareholders.
25-06-2020
Bigul

CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On June 25, 2020

 Madam/Dear Sir, The Board of Directors of the Company at its meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2020; (b) Decided not to recommend any dividend for Financial Year 2019-2020, after taking into consideration the impact of the pandemic on the economy and the need therefore to conserve resources; (c) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches, subject to the approval of Shareholders; and (d) Approved the reappointment of Mr. Manmohan Shetty (DIN: 00013961) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 (Five) years with effect from August 05, 2021, subject to the approval of the Shareholders.
25-06-2020
Bigul

Annual report for Centrum Capital Ltd. for FY-2020
25-06-2020
Bigul

CENTRUM CAPITAL LTD. - 501150 - Update on board meeting

 The Board Meeting to be held on 25/06/2020 has been revised to 25/06/2020 In continuation to our notice dated June 18, 2020, we wish to inform you that in the meeting of the Board of Directors of the Company scheduled to be held on Thursday, June 25, 2020, the board will also consider: ? Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures. Kindly acknowledge the receipt and take the same on your record.
22-06-2020
Bigul

CENTRUM CAPITAL LTD. - 501150 - Board to consider FY20 results & Dividend on June 25, 2020

 Centrum Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be heldon June 25, 2020, inter alia, to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2020; and2. Consider the recommendation of dividend, if any, for Financial Year 2019-20.Further, Company vide letter dated March 31, 2020, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is under closure.
18-06-2020
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 25/06/2020 ,inter alia, to consider and approve Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2020; and Consider the recommendation of dividend, if any, for Financial Year 2019-20.
18-06-2020
Bigul

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

 Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding completion of Email of Postal Ballot Notice published in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) dated May 23, 2020. 2. Free Press Journal (English) dated May 23, 2020. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, For Centrum Capital Limited Alpesh Shah Company Secretary Encl: As
26-05-2020
Bigul

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

 Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding completion of Email of Postal Ballot Notice published in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) dated May 23, 2020. 2. Free Press Journal (English) dated May 23, 2020. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, For Centrum Capital Limited Alpesh Shah Company Secretary Encl: As
26-05-2020
Bigul

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

 This is to inform you that, the Board of Directors of the Company vide Circular resolution passed on May 04, 2020, have approved the Postal Ballot Notice seeking the approval of Members of the Company on the Resolution as set out in the attached Notice and approved the appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The said notice has been sent in electronic mode to those shareholders whose Email Ids were registered with the depositories as on May 15, 2020, being the cut-off date.
22-05-2020
Bigul

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

 Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution dated May 4, 2020, has inter-alia approved the re-appointment of Mr. Subhash Kutte (DIN: 00233322) as an Independent Director of the Company, for a second term of five years, with effect from July 06,2020, subject to shareholder approval and whose office shall not be liable to retire by rotation. The brief profile of Mr. Subhash Kutte is enclosed herewith. Kindly acknowledge the receipt and take the same on your record.
05-05-2020
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