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 schedule of Analyst/Institutional Investor Meeting with the Company is as under: Intimation of Analyst/Institutional Investor interaction(s) Date of Interaction Name of Fund/Company Type of Meeting Venue of Meeting... 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 schedule of Analyst/Institutional Investor Meeting with the Company is as under: Intimation of Analyst/Institutional Investor interaction(s) Date of Interaction Name of Fund/Company Type of Meeting Venue of Meeting... Updates
We wish to inform you that in its Meeting held on August 31, 2017, the Board of Directors of the Company has approved the revision in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading Regulations), 2015. In terms of Regulations 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular no. CIR/ISD/01/2015 dated... 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 Fixes Record Date for Interim Dividend
Centrum Capital Ltd has informed BSE that the Company has fixed September 08, 2017 as the Record Date for the purpose of payment of Interim Dividend. 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 published on Saturday, September 02, 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) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Pursuant to the provisions of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results in the prescribed format along with the Scrutinizer's Report. Outcome of AGM
we wish to inform you that the 39th Annual General Meeting ('AGM') of the Company was held on Thursday, August 31, 2017 at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai 400051 and based on the Scrutinizer's Report dated September ---, 2017 for voting at AGM venue through poll process and Remote e-voting, resolutions have been declared passed with requisite majority.... Proceedings Of 39Th Annual General Meeting Held On August 31, 2017
Pursuant to the provisions of Regulation 30 read with Para A of Part A(13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 39th Annual General Meeting held on August 31, 2017.