Outcome of Board Meeting
Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015. inter alia, has considered and approved the following matters :1. Appointment of Mr. Vivek Vig, as Additional Director in the capacity of Non-Executive Director.2. Appointment of Mr. Ramachandra Kamath Kasargod, as Additional Director in the capacity of Non -Executive Director.... Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Centrum Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
Centrum Capital Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2015.Further, the Trading window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from November 08, 2015 till 24 hours after the announcement of the... Resignation of Managing Director & CEO
Centrum Capital Ltd has informed BSE that the Company has received resignation letter from Mr. Sanjiv Bhasin Managing Director & CEO of the Company as he is interested in pursuing a career opportunity overseas. He has however expressed his willingness to be part of the Advisory Board of the Company. Disclosure of Voting results of AGM (Clause 35A)
Centrum Capital Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on October 29, 2015, under Clause 35A. AGM on Oct 29, 2015
Centrum Capital Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on October 29, 2015. Shareholding Pattern for September 30, 2015
Centrum Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Businessmatch Services (India) Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Fixes Book Closure for AGM (Cut-off date for e-voting)
Centrum Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 23, 2015 to October 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on October 29, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Businessmatch Services (India) Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE