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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate (Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015)

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic facility are maintained during the period October 01, 2019 to March 31, 2020 ( both days inclusive) by the Company's Registrar and Share Transfer Agent Viz, Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide SEBI Registration Number : INR 000004058. Kindly note that in view of COVID 29 pandemic and lockdown in the Country, the Company is following Work from Home directives of the Indian Government and this intimation is filed in Sd/-
24-04-2020
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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 March 31, 2020. This report is submitted, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on record.
24-04-2020
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate (Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015)

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic facility are maintained during the period October 01, 2020 to March 31, 2020 ( both days inclusive) by the Company's Registrar and Share Transfer Agent Viz, Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide SEBI Registration Number : INR 000004058. Kindly note that in view of COVID 29 pandemic and lockdown in the Country, the Company is following Work from Home directives of the Indian Government and this intimation is filed in Sd/- Kindly take the same on record.
24-04-2020
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CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended March 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 ShahDesignation :- Company Secretary and Compliance Officer
24-04-2020
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Centrum ESPS Trust, vide resolution, on March 13, 2020, has decided to issue and allot 5,00,000 equity shares of face value of Re.1 each, of the Company, at the exercise price of Rs. 12.50 per equity shares, under Centrum Employee Stock Option Scheme 2017, to the eligible grantee under the Centrum Capital Limited Employees Stock Option Plan 2017, pursuant to exercise of stock options granted thereunder. The abovementioned 5,00,000 (Five Lakh) equity shares allotted are in Demat form and are listed with Bombay Stock Exchange and National Stock Exchange of India Ltd. Further this intimation is done in terms of Regulation 10 (C) of the SEBI (Share Based Employee Benefits) Regulations, 2014, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however we wish to clarify that the aforesaid allotment of shares is not material in nature to the Company.
17-04-2020
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CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended March 31, 2020

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
17-04-2020
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 In accordance with ''the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 13, 2020 obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the half year ended March 31, 2020.
14-04-2020
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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 is closed from Wednesday, April 01, 2020, till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and year ended March 31, 2020. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020, will be intimated later. The aforesaid information is also available on the website of the Company i.e. www.centrum.co.in.
31-03-2020
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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 Business Match Services (India) Pvt Ltd
31-03-2020
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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 Business Match Services (India) Pvt Ltd
27-03-2020
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