Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for STCI Finance Ltd18-09-2018
18-09-2018
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 Ltd17-09-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Centrum Acquires L&T; Finance''s Supply Chain Finance Business05-09-2018
Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Execution of Business Transfer Agreement for acquiring the Supply Chain Finance Business of L&T; Finance Limited (LTF), by our Subsidiary, Centrum Financial Services Limited (CFSL)05-09-2018
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 Ltd29-08-2018
Minutes Of The 40Th Annual General Meeting
Please find enclosed herewith copy of the Minutes of the 40th Annual General Meeting held on August 13, 2018.21-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-08-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-08-2018
Proceedings Of 40Th Annual General Meeting Held On August 13, 2018
Pursuant to the provisions of Regulation 30 read with Para A of Part A(13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 40th Annual General Meeting held on August 13, 2018.14-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The 40th Annual General Meeting ('AGM') of the Company was held on Monday, August 13, 2018 and based on the Scrutinizer's Report dated August 13, 2018 for voting at AGM venue through poll process and Remote e-voting, following resolutions have been declared passed with requisite majority: i) Adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors (Ordinary Resolution);...14-08-2018