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 March 12, 2020 for BusinessMatch Services (India) Pvt Ltd 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 Business Match Services (India) Pvt Ltd 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 March 02, 2020 for Business Match Servcies (India) Pvt Ltd 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 February 24, 2020 for BusinessMatch Services (India) Pvt Ltd Centrum Capital Ltd - 501150 - Appointment Of Independent Director
We wish to inform you that the Board of Directors at its Meeting held on February 12, 2020, inter-alia, has: 1. appointed Mr. Rajesh Kumar Srivastava (DIN. 00302223) as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from February 12, 2020 and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed). The Meeting of the Board of Director of the Company commenced at 02:30 p.m. and concluded at 05:40 p.m. Kindly acknowledge the receipt and take the same on your record. Centrum Capital Ltd - 501150 - Outcome Of Board Meeting Held On February 12, 2020
We wish to inform you that the Board of Directors at its Meeting held on February 12, 2020, inter-alia, has: 1.considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said Financial Results issued by the Statutory Auditors of the Company; 2. appointed Mr. Rajesh Kumar Srivastava (DIN. 00302223) as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from February 12, 2020 and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed). The Meeting of the Board of Director of the Company commenced at 02:30 p.m. and concluded at 05:40 p.m. 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 February 06, 2020 for BusinessMatch Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2019. Kindly take note that as per the 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 under closure till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and nine months ended December 31, 2019. Kindly acknowledge the receipt and take the same on your record. 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 12/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2019. Kindly take note that as per the 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 under closure till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and nine months ended December 31, 2019. Kindly acknowledge the receipt and take the same on your record. Centrum Capital Ltd - 501150 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI(LODR) Regulations')
Madam/Dear Sir, Pursuant to Regulation 30 of the SEBI LODR Regulations read with various Circulars published by SEBI in that behalf from time to time, the Company hereby informs the stock exchange(s) that the Company together with its subsidiary company, Centrum Housing Finance Limited (CHFL), has entered into binding agreements ('the Agreements') with NHPEA Kamet Holding B.V. ('the Investor'), an investment holding company managed by the private equity arm of Morgan Stanley Asia. The Investor will subscribe to 6,66,90,413 equity shares of the face value of Rs.10 each, for an aggregate consideration of about Rs.190 crore. Please find enclosed a copy of the press release in this regard. The aforesaid information will also be disclosed on the website of the Company www.centrum.co.in.