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 ECL Finance Ltd16-08-2017
16-08-2017
Newspaper Publication
Dear Sir/Madam, This is with reference to your mail dated 9th August, 2017, regarding the submission made by us to the exchange on 08th August, 2017. Since the newspaper cutting copy was unclear as stated in your e-mail, we are hereby submitting a clear copy of the Newspaper cutting with respect to the Public Notice regarding 39th Annual General Meeting and Remote e-voting details published on Monday, August 07, 2017 in the following...09-08-2017
Fixes Book Closure for Final Dividend & A G M
Centrum Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.The final dividend if declared by the shareholders, will be paid on or before September 30, 2017.08-08-2017
Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 39th Annual General Meeting and Remote e-voting details published on Monday, August 07, 2017 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English)08-08-2017
Book Closure From Friday, August 25, 2017, To Thursday, August 31, 2017(Both Days Inclusive) For The Purpose Of Payment Of Final Dividend And For The Annual General Meeting Of The Company
In continuation of our letter dated May 29, 2017 and pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we wish to inform you that the Register of members and Share Transfer Books of the Company will remain closed from Friday, August 25, 2017, to Thursday, August 31, 2017(both days inclusive) for the purpose of payment of final dividend and for the Annual general Meeting of the Company....05-08-2017
39Th Annual General Meeting Of The Company Will Be Held On Thursday, 31St Day Of August, 2017 At 03.00 P.M. At M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai 400051
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice dated August 02, 2017 setting out the business to be transacted at the 39th Annual General Meeting of the Members of the Company scheduled to be held on Thrsday, August 31, 2017 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai - 400051....05-08-2017
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 Ltd03-08-2017
Intimation Of Schedule Of Analyst/Institutional Investor Meetings
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 Meetings 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...24-07-2017
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 Ltd21-07-2017
Intimation Of Schedule Of Analyst/Institutional Investor Meetings
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 Meetings 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...21-07-2017