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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 January 30, 2018 with respect to the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Ordinary Resolution for the following Special Business contained...
30-01-2018
Bigul

Updates

 We wish to inform you that, the Company has formed a wholly owned company 'Centrum International Services Pte. Limited' on January 15, 2018, which is incorporated in Republic of Singapore under the Companies Act, Chapter 50. The details as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/ IR/CFD/CMD/4/2015 dated September 09, 2015, are enclosed herewith....
23-01-2018
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
19-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Centrum Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
11-01-2018
Bigul

Statement Of Investor Compliant For Quarter Ended December 31, 2017

 Pursuant to the provisions of Regulation 13(3) of the SEBI (LODR) Regulations, 2015, please find below the Statement of Investor Complaints for the quarter ended December 31, 2017: Particulars Quarter ended December 31, 2017 INVESTOR COMPLAINTS...
11-01-2018
Bigul

Preferential Issue

 This is in continuation to our earlier disclosure dated January 03, 2018, informing BSE Limited, about the approval of the Board of Directors for issuance of convertible warrants on preferential basis to BG Advisory Services LLP, being a corporate entity forming part of the Promoter Group of the Company, up to a maximum amount of Rs. 300,00,00,000/- (Rupees Three Hundred Crore only), subject to shareholders' approval....
05-01-2018
Bigul

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. Issue of convertible warrants on preferential basis 2. To raise funds through issue of securities...
05-01-2018
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
04-01-2018
Bigul

Outcome of Board Meeting (Right Issue)

 Centrum Capital Ltd has informed BSE about Outcome of Board Meeting held on January 03, 2018.
03-01-2018
Bigul

Outcome of Board Meeting

 we wish to inform you that, the Board of Directors of the Company at its Meeting held on January 03, 2018 has approved the following: a.Issue of convertible warrants on preferential basis to BG Advisory Services LLP, being a corporate entity forming part of the Promoter Group of the Company, up to a maximum amount of Rs. 300 Crore; and b.Raising of funds through issue of securities, in one or more tranches, upto a sum not exceeding Rs. 750 Crore...
03-01-2018
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