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 Businessmacth Services India Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Shareholding for the Period Ended December 31, 2018
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Centrum Capital Ltd - 501150 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - 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 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We wish to inform you that, the Company's Subsidiary, Centrum Financial Services Limited, has successfully acquired the Supply Chain Finance Business of L&T; Finance Limited (Business), consisting of an asset book of about INR. 650 crores in accordance with the Business Transfer Agreement executed on September 4, 2018. The Business stands assigned and transferred to Centrum Financial Services Limited as of the closing date of December 31, 2018, in accordance with the transaction documents. Kindly take the same on record. 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 December 12, 2018, approved the grant of 2,50,000 (Two Lacs Fifty Thousand Only) Stock Options to eligible employee under the Employee Stock Option Scheme 2018 ('ESOP 2018'/ 'PLAN'). 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 December 08, 2018, approved the grant of 5,00,000 (Five Lacs) Stock Options to eligible employees under the Employee Stock Option Scheme 2018 ('ESOP 2018'/ 'PLAN'). 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 December 05, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated October 17, 2018:... 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 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 December 05, 2018 with respect to the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained...