CENTRUM CAPITAL LTD. - 501150 - Corporate Action-Board to consider Dividend
We wish to inform you that the Board of Directors at its Meeting held on May 28, 2019, inter-alia, has: 1.recommended a final dividend of Rs. 0.05/- per equity shares of Re. 1/ - each for the financial year ended March 31, 2019; CENTRUM CAPITAL LTD. - 501150 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated September 09, 2015 ('SEBI Continuous Disclosure Requirements Circular'), the Company hereby informs the stock exchange(s) that Centrum Wealth Management Limited, stepdown subsidiary company has entered into a binding term sheet with Karur Vysya Bank Limited for establishing a private limited joint venture company for the purposes of providing wealth management services, subject to the receipt of regulatory approvals and registrations and entering into definitive agreements by the parties. The details required pursuant to the SEBI Continuous Disclosure Requirements Circular have been annexed. Centrum Capital Ltd - 501150 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at its Meeting held on May 28, 2019, inter-alia, has: 1.considered and approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019; 2.has approved an enabling resolution for raising funds by issue of Non-Convertible Debentures , up to an amount not exceeding Rs. 1000 Crores, subject to the approval of shareholders; 3.recommended a final dividend of Rs. 0.05/- per equity shares of Re. 1/ - each for the financial year ended March 31, 2019; 4.the Board of Directors subject to the approval of the members in the forthcoming Annual General Meeting, decided to re-appoint M/s. Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a period of two years from the conclusion of this ensuing Annual General Meeting till the conclusion of the 43rd Annual General Meeting to be held in the year 2021. Centrum Capital Ltd - 501150 - Board recommends Final Dividend
Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a final dividend of Rs. 0.05/- per equity shares of Re. 1/- each for the financial year ended March 31, 2019. CENTRUM CAPITAL LTD. - 501150 - Audited Financial Results (Standalone And Consolidated) For The Year Ended March 31, 2019
We wish to inform you that the Board of Directors at its Meeting held on May 28, 2019, inter-alia, has: 1.considered and approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019. 2.has approved an enabling resolution for raising funds by issue of Non-Convertible Debentures , up to an amount not exceeding Rs. 1000 Crores, subject to the approval of shareholders; 3.recommended a final dividend of Rs. 0.05/- per equity shares of Re. 1/ - each for the financial year ended March 31, 2019; 4.the Board of Directors subject to the approval of the members in the forthcoming Annual General Meeting, decided to re-appoint M/s. Haribhakti & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a period of two years The Meeting of the Board of director of the Company commenced at 01:00 P.M. and concluded at 04:15 P.M. CENTRUM CAPITAL LTD. - 501150 - Update on board meeting
The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019, inter-alia, to: ? Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019; and ? Consider the recommendation of dividend, if any, for Financial Year 2018-19. ? Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures Kindly acknowledge the receipt and take the same on your record. 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 - Board to consider FY19 results & Dividend on May 28, 2019
Centrum Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019; and2. Consider the recommendation of dividend, if any, for Financial Year 2018-19.Further, 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 theCompany by the Designated Persons is under closure till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and financial year ended March 31, 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 28/05/2019 ,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 Tuesday, May 28, 2019, inter-alia, to: ?Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019; and ?Consider the recommendation of dividend, if any, for Financial Year 2018-19. 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 financial year ended March 31, 2019.