CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 June 30, 2019 and September 30, 2019. CENTRUM CAPITAL LTD. - 501150 - Board Meeting Intimation for Notice Of Postponement Of Board Meeting
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve With reference to our earlier letter dated November 28, 2019, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, December 06, 2019, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 3019. Due to unavoidable logistic difficulties of some of the participants, it has become necessary to postpone the meeting of the Board of Directors to Thursday, December 12, 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 half year ended September 30, 2019. 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 06/12/2019 ,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 Friday, December 06, 2019, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 3019. 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 half year ended September 30, 2019. Centrum Capital Ltd - 501150 - Outcome Of Fund Raising Committee Held On November 13, 2019
We wish to inform you that the Meeting of the Fund Raising Committee of the Board of Directors held on November 13, 2019, inter-alia, has approved the issue of principal protected, secured, rated, listed, redeemable, non-convertible, market-linked debentures (NCD's) on private placement basis in one or more tranches/ series/ types aggregating upto Rs. 100 crores. The details pertaining to the requirement of SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are mentioned in the Annexure. Centrum Capital Ltd - 501150 - Outcome Of Fund Raising Committee Held On November 13, 2019
We wish to inform you that the Meeting of the Fund Raising Committee of the Board of Directors held on November 13, 2019, inter-alia, has approved the issue of principal protected, secured, rated, listed, redeemable, non-convertible, market-linked debentures (NCD's) on private placement basis in one or more tranches/ series/ types aggregating upto Rs. 100 crores. The details pertaining to the requirement of SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are mentioned in the Annexure. CENTRUM CAPITAL LTD. - 501150 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011on November 11, 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 November 11, 2019 for BusinessMatch Services India Pvt Ltd Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Listing Regulation, please take kind note that Brickwork Ratings India Pvt. Ltd. has assigned rating of BWR PPMLD BBB (Pronounced BWR Principal Protected Market Linked Debentures (PPMLD) Triple B) (Outlook: Stable) to Centrum Capital Limited's PPMLD issue of Rs. 100 crores. This is for your information, records and action please. Centrum Capital Ltd - 501150 - Board Meeting Intimation for Intimation Of Fund Raising Committee - To Consider And Approve The Proposal Of Raising Of Funds By Way Of Issue Of Non-Convertible Debentures
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Fund Raising Committee of the Company is scheduled to be held on Wednesday, November 13, 2019, inter-alia, to consider and approve the proposal of raising of funds by way of issue of non-convertible debentures, subject to the receipt of necessary approvals, in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Companies Act, 2013, as amended from time to time and other applicable laws. CENTRUM CAPITAL LTD. - 501150 - Extension Of Time For The Submission Of Financial Results For The Quarter And Half Year Ended September 30, 2019
The Company has adopted the Indian Accounting Standards (IND-AS) for the first time from the Financial Year 2019-20. Hence, in accordance with relaxation granted under clause 2.6.1 read with Clause 2.7 of SEBI circular CIR/CFD/FAC/62/2016, dated July 05, 2016, the Company may submit the financial results for the quarter ended September 30, 2019, to the Stock Exchange by December 14, 2019. In accordance with the above, you are requested to note that the Company will hold its Board Meeting for approval of the financial results for the quarter ended September 30, 2019 on or before December 14, 2019.