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CENTRUM CAPITAL LTD. - 501150 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCENTRUM CAPITAL LTD. 2CININE660C01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1728700399 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alpesh Shah Designation: Company Secretary EmailId: al.shah@centrum.co.in Name of the Chief Financial Officer: Sriram venkatasubramanian Designation: Chief Financial Officer EmailId: v.sriram@centrum.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Centrum Capital Ltd - 501150 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 20, 2019 obtained from M/s. Shivam Sharma & Associates, Company Secretaries pursuant to Regulation 40(9) of the aforesaid Regulations for the half year ended March 31, 2019.
22-04-2019
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Centrum Capital Ltd - 501150 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tarini Arora
19-04-2019
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Centrum Capital Ltd - 501150 - Shareholding for the Period Ended March 31, 2019

Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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CENTRUM CAPITAL LTD. - 501150 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Alpesh ShahDesignation :- Company Secretary and Compliance Officer
16-04-2019
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CENTRUM CAPITAL LTD. - 501150 - Compliance Certificate For The Period October 01, 2018 To March 31, 2019

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
08-04-2019
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Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

We wish to inform you that the Company has sold its entire equity holding in its wholly-owned subsidiary company, Centrum Defence System Limited and Centrum Infrastructure Advisory Limited. The details as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ IR/CFD/CMD/4/2015 dated September 09, 2015, is attached
01-04-2019
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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
23-03-2019
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Centrum Capital Ltd - 501150 - Declaration Of Voting Results Of Postal Ballot (Including E-Voting)

Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary(COP No 12704) along with the voting results declared on March 22, 2019 with respect to 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 following Special Business contained in the Postal Ballot Notice dated February 11, 2019: i. Re-appointment of Mr. Ibrahim Belselah (DIN: 01639624) as an Independent Director of the Company (Special Resolution); ii. Re-appointment of Mr. Rajasekhara Reddy (DIN: 02339668) as an Independent Director of the Company (Special Resolution); iii. Re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as an Executive Chairman of the Company (Special Resolution); iv. To Consider and approve sale of undertakings under Section 180(1(a) of the Companies Act, 2013 (Special Resolution); and v. Approval of Related Party Transaction with Centrum Retail Services Limited, Subsidiary Company under Section 188 of the Companies Act, 2013 (Ordinary Resolution)
22-03-2019
Bigul

Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

We wish to inform you that the Company has sold its entire equity holding in its wholly-owned subsidiary company, Centrum Capital Holding LLC('CCH LLC') alongwith its subsidiary i.e Centrum Securities LLC (step-down subsidiary of CCL). The details as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ IR/CFD/CMD/4/2015 dated September 09, 2015, is attached.
19-03-2019
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