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 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 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 Centrum Capital Ltd - 501150 - Minutes Of The Proceedings With Respect To Declaration Of Voting Results Of Postal Ballot (Including E-Voting
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on July 19, 2019 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution and Ordinary Resolution for the Special Business contained in the Postal Ballot Notice dated May 28, 2019 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 Board of Directors of the Company has, vide Circular Resolutions passed by its Members on July 25, 2019, approved the grant of 1,00,000 (One Lacs Only) Stock Options to eligible employee under the Employee Stock Option Scheme 2018 ('ESOP 2018'/ 'PLAN'). Centrum Capital Ltd - 501150 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Centrum Capital Ltd - 501150 - Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
We are enclosing herewith the Postal ballot Result with respect to the following Special Resolution and Ordinary Resolution passed through postal ballot : 1.Ordinary Resolution - Approval for Related Party Transaction under Section 188 of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015, proposed to be entered with Mr. Amritpal Singh Bindra; 2. Ordinary Resolution - Approval for Related Party Transactions proposed to be entered with subsidiaries/step-down subsidiaries/associate companies of the Company; 3. Special Resolution - Approval for revision in borrowing powers of the Company; 4.Special Resolution - Approval for authorizing Board of Directors to create mortgage/pledge/hypothecation/charge on all or any of the movable/immovable properties of the Company; and 5. Special Resolution - Approval of loans, investments, guarantee or security under Section 185 of Companies Act, 2013. Centrum Capital Ltd - 501150 - Statement Of Investor Complaints For The Quarter Ended June 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 ShahDesignation :- Company Secretary and Compliance Officer CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended June 30, 2019
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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