Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Execution Of Share Purchase Agreement For The Sale Of Equity Shares Held By The Company Through Centrum Retail Services Limited (Subsidiary) In Centrumdirect Limited (A Step-Down Subsidiary Of The Company)

 Madam/Dear Sir, We wish to inform you that, the Board of Directors of the Company in their Meeting held on April 02, 2018, has granted approval for the sale of all the equity shares held by the Company through Centrum Retail Services Limited (Subsidiary), together with the shareholders of Centrum Retail Services Limited in CentrumDirect Limited (a step-down subsidiary of the Company), subject to shareholder approvals and all concerned statutory...
03-04-2018
Bigul

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
02-04-2018
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 March 30, 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 February 09, 2018:...
02-04-2018
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
02-04-2018
Bigul

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 March 30, 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...
30-03-2018
Bigul

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
14-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, In continuation to our disclosure made vide the above mentioned letters, please be informed that the Fund Raising Committee of Centrum Capital Limited has approved the allotment of 2,01,07,260 Convertible Warrants (at a price of Rs 74.60 per warrant) to subscriber, BG Advisory Services LLP, having deposited 25% of the consideration amount with the company on March 1,2018.
01-03-2018
Bigul

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 JBCG Advisory Services Pvt Ltd
27-02-2018
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. Amendment in the CCL - Employee Stock Option Scheme 2017 of the Company 2. Approval for CCL - Employee Stock Option Scheme 2018...
27-02-2018
Bigul

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
22-02-2018
Next Page
Close

Let's Open Free Demat Account