Board Meeting On 03/01/2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 3, 2018, to consider and approve fund-raising, inter-alia, by way of issue of equity shares and/or any other permissible securities, through further public offer and/or rights issue and/or qualified institutional placement and/or preferential issue.... Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated December 11, 2017, along with the Ballot Form being sent to the Members for seeking their approval by Postal Ballot (including e-voting) for the following Special Business contained therein: 1.Acquisition of the Step-Down Subsidiary Companies from the immediate Subsidiary Company i.e. Centrum Retails Services Limited. 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 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 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 Services Ltd Updates
We are submitting herewith copy of Newspaper cuttings with respect to extract of standalone unaudited financial results for the quarter ended June 30, 2017 and quarter and half year ended September 30, 2017 published on Wednesday, December 13, 2017 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English) Updates
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. Acquisition of the Step-Down Subsidiary Companies from the immediate Subsidiary Company i.e. Centrum Retails Services Limited.... 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 Ltd Financial Results For June 30, 2017
we have re- drawn our financial results for the Quarter ended June 30, 2017 as per earlier Accounting Standards which were applicable then (previous GAAP) instead of Ind AS. We enclose the results for your reference and record, which have been again approved in the meeting of Board of Directors held on December 11, 2017 and have been subjected to Limited Review by our Statutory Auditors in terms of Regulation 33 of LODR. Outcome of Board Meeting
We wish to inform you that the Board of Directors at its Meeting held on December 11, 2017: 1. has approved the acquisition of Centrum Financial Services Limited, Centrum Microcredit Private Limited and Centrum Housing Finance Limited, step-down subsidiary companies from the immediate subsidiary company i.e. Centrum Retail Services Limited. The details, as required under Regulation 30 read with Schedule III to the SEBI(LODR) Regulations,...