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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 12/09/2019 ,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 Thursday, September 12, 2019, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 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 ended June 30, 2019. Kindly acknowledge the receipt and take the same on your record.
05-09-2019
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CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Preferential Issue

 This is with reference with allotment of 4,22,53,521 fully convertible warrants to BG Advisory Services LLP aggregating upto Rs. 315.21 Crore. BG Advisory Services LLP has subscribed to 2,01,07,260 warrants at a price of Rs. 74.60 (including a premium of Rs. 64.60 per equity share) against which the Company has received 25% upfront warrant subscription amount i.e. Rs. 37.50 Crores, which are outstanding for conversion. Considering that the current share price of the Company is quoting substantially below the conversion price, the Company has received an intimation from BG Advisory Services LLP that they have decided not to exercise their right of conversion of the aforesaid warrants into equivalent number of equity shares. As a consequence thereof, the Company took note of forfeiture of upfront warrant subscription amount of Rs.37.50 Crore paid by BG Advisory Services LLP in terms of SEBI (ICDR) Regulations.
31-08-2019
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Centrum Capital Ltd - 501150 - Corrigendum To Annual Report 2018-19

 We hereby inform you that certain inadvertent, typographical printing and type setting errors were noticed in the Annual Report 2018-2019 after the same were dispatched to the Shareholders through courier and through electronic mode on the August 14, 2019. As such, in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the corrigendum. We further wish to inform you that the said corrections has no impact on the statement of profit and loss account of the Company for the financial year ended March 31, 2019 and that this corrigendum should be read in conjunction with the printed Annual Report 2018-2019. The said corrigendum is being published in the newspaper(s). The Annual Report with the correction is available on the website of the Company at www.centrum.co.in.
19-08-2019
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CENTRUM CAPITAL LTD. - 501150 - Book Closure For AGM And Dividend

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 06, 2019 to Thursday, September 12, 2019 (both days inclusive) for the purpose of payment of final dividend and for the Annual general Meeting of the Company. The final dividend, if declared by the shareholders, will be paid on or before October 11, 2019.
14-08-2019
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Centrum Capital Ltd - 501150 - 41St Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Thursday, September 12, 2019 At 03.00 P.M. At M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051.

 Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2018-19 along with Notice dated May 28, 2019 setting out the business to be transacted at the 41st Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 12, 2019 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 41st Annual General Meeting.
14-08-2019
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Centrum Capital Ltd - 501150 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2018-19 along with Notice dated May 28, 2019 setting out the business to be transacted at the 41st Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 12, 2019 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051. We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 41st Annual General Meeting.
14-08-2019
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Centrum Capital Ltd - 501150 - Adoption Of IND-AS For The First Time From The Financial Year 2019-20 And Extension Of Time For The Submission Of Financial Results For The Quarter Ended June 30, 2019

 As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2019, the Company is required to submit its quarterly financial results to the Stock Exchange within 45 days from the end of the quarter. Accordingly, the board meeting for approval of the financial results for the quarter ended June 30, 2019 is required to be held on or before August 14, 2019. However, since 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 June 30, 2019 to the Stock Exchange by September 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 June 30, 2019 on or before September 14, 2019.
12-08-2019
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Centrum Capital Ltd - 501150 - Adoption Of IND-AS For The First Time From The Financial Year 2019-20 And Extension Of Time For The Submission Of Financial Results For The Quarter Ended June 30, 2019

 As per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2019, the Company is required to submit its quarterly financial results to the Stock Exchange within 45 days from the end of the quarter. Accordingly, the board meeting for approval of the financial results for the quarter ended June 30, 2019 is required to be held on or before August 14, 2019. However, since 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 June 30, 2019 to the Stock Exchange by September 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 June 30, 2019 on or before September 14, 2019.
12-08-2019
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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 JBCG Advisory Services Pvt Ltd
08-08-2019
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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
08-08-2019
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