CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended December 31, 2019. Kindly acknowledge the receipt and take the same on your record. Centrum Capital Ltd - 501150 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 RAMESH SHAHDesignation :- Company Secretary and Compliance Officer 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 06, 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 January 02, 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 December 20, 2019 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 December 20, 2019 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 December 13, 2019 for BG Advisory LLP 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 December 13, 2019 for Businessmatch Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors at its Meeting held on December 12, 2019, inter-alia, has appointed Mr. T M Bhasin (DIN. 03073673) 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 December 13, 2019 and whose office shall not be liable to retire by rotation, subject to shareholder approval (Brief Profile enclosed). CENTRUM CAPITAL LTD. - 501150 - Outcome Of Board Meeting Held On December 12, 2019
We wish to inform you that the Board of Directors at its Meeting held on December 12, 2019, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 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. T M Bhasin (DIN. 03073673) 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 December 13, 2019 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 03:15 p.m. and concluded at 06:00 p.m.