Outcome of Board Meeting
We wish to inform you that the Board of Directors at its Meeting held on August 13, 2018, inter-alia, has: 1. considered and approved the Unaudited Financial Results for the quarter ended June 30, 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;... Results - Financial For Quarter Ended June 30, 2018
We wish to inform you that the Board of Directors at its Meeting held on August 13, 2018, inter-alia, has: 1. considered and approved the Unaudited Financial Results for the quarter ended June 30, 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; Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Is Schedule To Be Held On Monday, August 13, 2018, Inter-Alia, To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 3018.
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 3018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Analyst/Institutional Investor Meeting with the Company is as under: Analyst/Institutional Investor interaction(s) Date of Interaction Name of Fund/Company Type of Meeting Venue of... Shareholding for the Period Ended June 30, 2018
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 40th Annual General Meeting (AGM), Book Closure Dates and Remote e-voting details published on Friday, July 20, 2018 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. The Free Press Journal (English) Kindly acknowledge the receipt and take the same on records. Intimation Of Book Closure For AGM 2018
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 07, 2018 to Monday, August 13, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Kindly acknowledge the receipt and take the same on your record. Shareholders Meeting AGM On August 13, 2018
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2017-18 along with Notice dated May 26, 2018 setting out the business to be transacted at the 40th Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 13, 2018 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051.... 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