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, 2011 on October 05, 2019 for Business match services (india) pvt ltd & others 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 Tuesday, October 01, 2019 till 48 (forty-eight) hours after declaration of financial results of the Company for quarter ended September 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 will be intimated later. The aforesaid information is also available on the website of the Company i.e. www.centrum.co.in. 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 September 30, 2019 for Businessmatch Services (India) Pvt Ltd Centrum Capital Ltd - 501150 - Minutes Of 41St Annual General Meeting Held On September 12, 2019
Please find enclosed herewith copy of the Minutes of the 41st Annual General Meeting held on September 12, 2019. Kindly acknowledge the receipt and take the same on your record. CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Nomination and Remuneration Committee of the Company has in their meeting held on September 12, 2019 , approved the grant of 5,00,000 (Five Lacs Only) Stock Options to eligible employee under the Employee Stock Option Scheme 2017 ('ESOP 2017'/ 'PLAN') and 20,50,000 (Twenty Lacs Fifty Thousand Only) Stock Options to eligible employee under the Employee Stock Option Scheme 2018 ('ESOP 2018'/ 'PLAN'). The above grants are subject to the provisions of ESOP 2017 and ESOP 2018 respectively CENTRUM CAPITAL LTD. - 501150 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 41st Annual General Meeting ('AGM') of the Company was held on Thursday, September 12, 2019, at 03:00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai - 400051. In this regard, we enclose herewith the following: 1. Summary of the proceedings of the 41st AGM held on September 12, 2019, as per Regulation 30 read with Para A of Part A(13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure I); 2. Voting results of the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure II); and 3. Report of Scrutinizer dated September 12, 2019, on remote e-voting and voting conducted through Ballot Papers at the AGM (Annexure III). Centrum Capital Ltd - 501150 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at its Meeting held on September 12, 2019, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 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. Subrata Kumar Atindra Mitra(DIN. 00029961) 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 September 12, 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 11:15 a.m. and concluded at 02:55 p.m. Centrum Capital Ltd - 501150 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019.
We wish to inform you that the Board of Directors at its Meeting held on September 12, 2019, inter-alia, has: 1. considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 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. Subrata Kumar Atindra Mitra(DIN. 00029961) 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 September 12, 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 11:15 a.m. and concluded at 02:55 p.m. CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BusinessMatch Services (India) Pvt Ltd