CENTRUM CAPITAL LTD. - 501150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the certificate received from M/s. Link Intime India Private Limited , the Registrar and Share Transfer Agent of the Company, for the Quarter ended June 30, 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 05, 2023 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Closure of Trading Window
Pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities of Centrum Capital Limited framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons will remain closed from Saturday, July 01, 2023 till 48 (Forty-Eight) hours after declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. The same has been intimated to all the directors, officers and designated employees of the Company. The aforesaid information is also available on the website of the Company i.e. www.centrum.co.in. 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 June 20, 2023 for Business Match Services (India) Pvt Ltd 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 June 14, 2023 for Business Match Services (India) Pvt Ltd CENTRUM CAPITAL LTD. - 501150 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Umesh P Maskeri, Practising Company Secretary (COP No. 12704, FCS No 4831), for the Financial Year ended March 31, 2023. CENTRUM CAPITAL LTD. - 501150 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Audited Financial Results (Standalone and Consolidated) for the Year ended March 31, 2023, published on Saturday, May 20, 2023, 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) CENTRUM CAPITAL LTD. - 501150 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed copy of disclosure on Related Party Transactions for the half year ended March 31, 2023 as per format prescribed by SEBI. This is for your information and records. CENTRUM CAPITAL LTD. - 501150 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 19, 2023
The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Consolidated and Standalone) for the Financial Year ended March 31, 2023; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 1000 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 06:15 p.m. CENTRUM CAPITAL LTD. - 501150 - Audited Financial Results For The Year Ended March 31, 2023
The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Consolidated and Standalone) for the Financial Year ended March 31, 2023; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 1000 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 06:15 p.m.