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Bigul

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 May 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 April 02, 2018:...
07-05-2018
Bigul

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
05-05-2018
Bigul

Postal Ballot

 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 May 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 in the Postal Ballot Notice dated April 02, 2018:...
05-05-2018
Bigul

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 JM Financial Products Ltd
28-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

Compliance Certificate For The Period October 01, 2017 To March 31, 2018

 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, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
16-04-2018
Bigul

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 12, 2018 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, 2018.
13-04-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter: 1. Sale of shares held by the Company through Centrum Retail Services Limited (Subsidiary) in CentrumDirect Limited (a step-down subsidiary of the Company)...
04-04-2018
Bigul

Listing Of 416,032,740 Equity Shares On National Stock Exchange Of India Limited (NSE)

 We wish to inform you that National Stock Exchange of India Limited (NSE) has vide their Letter No. NSE/LIST/42514 dated April 02, 2018 (letter attached) informed the Company that 416,032,740 Equity shares of the Company shall be listed and admitted to dealings on NSE with effect from April 04, 2018.
03-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith copy of Press Release issued by the Company for announcing that the Centrum Group Signs Agreement to sell its Money Exchange Business to EBIX Inc. for approximately Rs. 1200 crore.
03-04-2018
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