CENTRUM CAPITAL LTD. - 501150 - Financial Results For The Quarter Ended June 30, 2023
Unaudited Financial Results for the Quarter ended June 30, 202312-08-2023
12-08-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 10, 2023 for Business Match Services (India) Pvt Ltd10-08-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 03, 2023 for Business March Services (India) Pvt Ltd03-08-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 01, 2023 for Business Match Services (India) Pvt Ltd01-08-2023
CENTRUM CAPITAL LTD. - 501150 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 31, 2023 for Business Match Services (India) Pvt Ltd31-07-2023
CENTRUM CAPITAL LTD. - 501150 - Board Meeting Intimation for Intimation Of Board Meeting - Regulation 29 Of SEBI (LODR) Regulations, 2015
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2023, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter ended June 30, 2023. Kindly take note that, the Company vide letter dated June 28, 2023, intimated that the trading window for dealing in the securities of the Company by the Designated Persons is closed. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in and BSE Limited (BSE) & National Stock Exchange of India Limited (NSE). Kindly take the same on your record.20-07-2023
CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on July 15, 2023 in Navshakti (Marathi) and The Free Press Journal (English), in compliance with provisions of the Companies Act, 2013, in relation to the 45th Annual General Meeting of the Company.17-07-2023
CENTRUM CAPITAL LTD. - 501150 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the Annual Report (including the Business Responsibility and Sustainability Report) for the Financial Year 2022-2023, along with Notice dated May 19, 2023, setting out the business to be transacted at the 45th Annual General Meeting of the Members of the Company, scheduled to be held on Saturday, August 12, 2023, at 03:00 p.m., through Video Conference or Other Audio Visual Means ('VC/OAVM').14-07-2023
CENTRUM CAPITAL LTD. - 501150 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached Business Responsibility and Sustainability Report ("BRSR") for the Financial year 2022-23.14-07-2023
CENTRUM CAPITAL LTD. - 501150 - Notice Of 45Th Annual General Meeting (AGM) To Be Held On Saturday, August 12, 2023
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), we are enclosing herewith the Annual Report (including the Business Responsibility and Sustainability Report) for the Financial Year 2022-2023, along with the Notice of the AGM.14-07-2023