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CENTRUM CAPITAL LTD. - 501150 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform you that pursuant Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management & Administration) Rules 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matters: 1. Re-appointment of Mr. Ibrahim Belselah (DIN: 01639624) as an Independent Director of the Company; 2. Re-appointment of Mr. Rajasekhara Reddy (DIN: 02339668) as an Independent Director of the Company; 3. Re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as an Executive Chairman of the Company; 4. To Consider and approve sale of undertakings under Section 180(1(a) of the Companies Act, 2013; and 5. Approval of Related Party Transaction with Centrum Retail Services Limited, Subsidiary Company under Section 188 of the Companies Act, 2013. The details of the Calendar of Events for the Postal Ballot and Notice of Postal ballot is enclosed herewith
21-02-2019
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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
16-02-2019
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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
12-02-2019
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Centrum Capital Ltd - 501150 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors has, at its Meeting held on February 11, 2019, considered and approved the following matters: a. the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018; b. reappointment of Mr. Rajasekhara Reddy as an Independent Director of the Company for a second term of 5(Five) consecutive years commencing from April 01, 2019, subject to shareholder approval; c. reappointment of Mr. Ibrahim Belselah as an Independent Director of the Company for a second term of 5(Five) consecutive years commencing from April 01, 2019, subject to shareholder approval; d. reappointment of Mr. Jaspal Singh Bindra as the Executive Chairman of the Company for a period of 3 (three) years commencing from April 21, 2019, subject to shareholder approval; e. sale of entire stake held by the Company in Centrum Financial Services Limited (subsidiary company) to Centrum Retail Services Limited (subsidiary company), subject to shareholder and regulatory approval being first obtained; f. sale of 100% equity investment in wholly owned subsidiary, Centrum Defence Systems Limited; g. sale of 100% equity investment in wholly owned subsidiary, Centrum Infrastructure Advisory Limited; h. sale of 100% equity investment in wholly owned subsidiary, Centrum Capital Holdings LLC, subject to requisite approval; and j. 'Code on Fair Disclosure on Unpublished Price Sensitive Information' (Policy annexed). The Meeting of the Board of Director of the Company commenced at 11:30 a.m. and concluded at 04:00 p.m.
11-02-2019
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Centrum Capital Ltd - 501150 - Unaudited Financial Results For The Quarter And Nine Month Ended December 31, 2018

 We wish to inform you that the Board of Directors at its Meeting held on February 11, 2019, has considered and approved the Unaudited Financial Results for the quarter and nine month ended December 31, 2018. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of director of the Company commenced at 11:30 a.m and concluded at 04:00 p.m.
11-02-2019
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Centrum Capital Ltd - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Monday, February 11, 2019, published on Tuesday, February 05, 2019 in the following Newspapers in compliance with Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English) Kindly acknowledge the receipt and take the same on records.
06-02-2019
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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 11/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday, February 11, 2019, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. 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 will be closed from Tuesday, February 05, 2019 till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange.
04-02-2019
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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 BG Advisory Services LLP
01-02-2019
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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 Servcies India Pvt Ltd
31-01-2019
Bigul

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
29-01-2019
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