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 - 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 will be closed from Monday, July 01, 2019 till 48 (forty-eight) hours after declaration of financial results of the Company for quarter ended June 30, 2019. The date of Board Meeting of the Company for consideration and declaration of the Standalone and Consolidated Financial Results for the quarter ended June 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 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith the statement on related party transactions of the Company for the half year ended March 31, 2019 and the same is being made available on the website of the Company at 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 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter: 1. Ordinary Resolution - Approval for Related Party Transaction under Section 188 of the Act and LODR 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Madam / Dear Sir, Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform that due to other professional engagements and commitments coupled with the difficulty in undertaking travel from Dubai to Mumbai periodically, Mr. Ibrahim Belselah, Non- Executive Independent Director (DIN: 01639624) of the Company has communicated his resignation on June 14, 2019, from the Board of Directors of the Company. The Company places on record their sincere appreciation for the support and valuable guidance given by Mr. Ibrahim Belselah during his tenure as Non- Executive Independent Director of the Company. CENTRUM CAPITAL LTD. - 501150 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Umesh P Maskeri 4 Name of the Certifying Individual Umesh P Maskeri 5Membership TypeFCS 6 Membership Number 4831 7 CP No. 12704 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CENTRUM CAPITAL LTD. - 501150 - Additional Note In Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended March 31, 2019
This is with reference to our letter dated May 28, 2019 submitted for the outcome of Board Meeting of the Company held on May 28, 2019 and the standalone and consolidated results for FY 18-19. We had not added the specific note on recommendation of the dividend in the results sheet itself (It was however included in the outcome of the board meeting filed at the same time). We hereby submit the modified statement of Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2019. 'The Board of Directors in its meeting held on May 28, 2019, have recommended a final dividend of Rs. 0.05/- (5%) per equity shares (on face value of Re. 1/ - per equity share) for the financial year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting.' We confirm that there is no other change in any aspects of the financial results.