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Year archive

Centrum Capital Limited — 2023 filings

All 129 regulatory filings released by Centrum Capital Limited (CENTRUM) in 2023, sourced directly from the official regulator.

129 Filings
2023 Period
2023 filings (129)
Filing Released Lang
This is to inform you that the trading window of the Company will be closed from Monday, January 01, 2024 to Sunday, February 11, 2024 (both days inclusive) for declaration of Unaudited ....
Regulatory Filings
2023-12-22 English
Trading Window
Regulatory Filings
2023-12-22 English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for t…
Regulatory Filings
2023-12-22 English
Board Meeting — Financial Results
Regulatory Filings
2023-12-22 English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-12-22 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 15, 2023 for Business ....
Regulatory Filings
2023-12-15 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 11, 2023 for Business Match Services ....
Regulatory Filings
2023-12-11 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 07, 2023 for Business Match Services ....
Regulatory Filings
2023-12-07 English
Updates
Major Shareholding Notification
2023-12-05 English
PFA Disclosure with respect to inter-se transfer within Promoter Group
Major Shareholding Notification
2023-12-05 English
Updates
Capital/Financing Update
2023-11-17 English
We would like to inform you that, the Company has entered into Share Purchase Agreement (SPA) for transfer of its entire stake in its subsidiaries.
Capital/Financing Update
2023-11-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-13 English
We are submitting the copy of newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended September 30, 2023.
Regulatory Filings
2023-11-13 English
PFA Related Party Transaction for the Half Year ended September 30, 2023
Regulatory Filings
2023-11-10 English
Related Party Transactions
Regulatory Filings
2023-11-10 English
The Board of Directors of the Company at its Meeting held today, inter-alia approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September ....
Interim / Quarterly Report
2023-11-10 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-11-10 English
PFA Financial Results for Half year ended September 2023.
Interim / Quarterly Report
2023-11-10 English
Financial Result Updates
Interim / Quarterly Report
2023-11-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 03, 2023 for Business Match Services ....
Regulatory Filings
2023-11-04 English
Re-appointment of Ms. Anjali Seth as an Independent Director of the Company.
Declaration of Voting Results & Voting Rights Announcements
2023-10-16 English
Change in Director(s)
Board/Management Information
2023-10-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-10-16 English
PFA Scrutinizers Report on Postal Ballot Evoting.
Declaration of Voting Results & Voting Rights Announcements
2023-10-16 English
PFA Intimation under Regulation 44 of SEBI LODR 2015
Declaration of Voting Results & Voting Rights Announcements
2023-10-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-06 English
PFA copy of certificate received from M/s. Link Intime Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-06 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 06, 2023 for Business Match Services ....
Regulatory Filings
2023-10-06 English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for t…
Regulatory Filings
2023-10-04 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-04 English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited (Standalone ....
Regulatory Filings
2023-10-04 English
Updates
Capital/Financing Update
2023-10-04 English
We hereby inform that, a new step down subsidiary named Centrum Finverse Limited has been incorporated.
Capital/Financing Update
2023-10-04 English
Cessation
Board/Management Information
2023-09-30 English
Change in Director(s)
Board/Management Information
2023-09-30 English
PFA intimation under Regulation 30 of SEBI LODR, 2015 pursuant to completion of tenure of Independent Director.
Board/Management Information
2023-09-30 English
PFA intimation under Regulation 30 of SEBI LODR, 2015 pursuant to completion of tenure of Independent Director.
Board/Management Information
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-29 English
The trading window for dealing in securities of the Company by the Designated Persons will remain closed from Sunday, October 01, 2023, till 48 hours after the declaration of Un-audited ....
Regulatory Filings
2023-09-29 English
Copy of Newspaper Publication
Capital/Financing Update
2023-09-18 English
PFA Newspaper cuttings
Regulatory Filings
2023-09-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-09-14 English
PFA Postal Ballot Notice.
Proxy Solicitation & Information Statement
2023-09-14 English
Change in Director(s)
Board/Management Information
2023-09-11 English
PFA intimation under Regulation 30 of SEBI LODR, 2015.
Board/Management Information
2023-09-11 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 04, 2023 for Business Match ....
Regulatory Filings
2023-09-04 English
Copy of Newspaper Publication
Report Publication Announcement
2023-08-14 English
We are submitting herewith a copy of Newspaper Cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2023, published ....
Report Publication Announcement
2023-08-14 English
Please find attached the Scrutinizer''s Report for the 45th AGM of the Company.
Regulatory Filings
2023-08-12 English
Please find attached the Outcome of the 45th AGM of the Company.
Regulatory Filings
2023-08-12 English
Please find attached the Proceedings, Voting Results and Scrutinizers Report for the 45th Annual General Meeting of the Company held on Saturday, August 12, 2023.
Regulatory Filings
2023-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-08-12 English
Outcome of Board Meeting held on August 12, 2023
Interim / Quarterly Report
2023-08-12 English
Unaudited Financial Results for the Quarter ended June 30, 2023
Interim / Quarterly Report
2023-08-12 English
Financial Result Updates
Interim / Quarterly Report
2023-08-12 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-03 English
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 ....
Regulatory Filings
2023-08-01 English
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 ....
Regulatory Filings
2023-07-31 English
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, ....
Regulatory Filings
2023-07-20 English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for t…
Regulatory Filings
2023-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-20 English
Copy of Newspaper Publication
AGM Information
2023-07-17 English
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) ....
AGM Information
2023-07-17 English
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 ....
Annual Report
2023-07-14 English
Updates
Environmental & Social Information
2023-07-14 English
Shareholders meeting
Annual Report
2023-07-14 English
Please find attached Business Responsibility and Sustainability Report ("BRSR") for the Financial year 2022-23.
Environmental & Social Information
2023-07-14 English
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 ....
Annual Report
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 English
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 ....
Regulatory Filings
2023-07-07 English
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 ....
Regulatory Filings
2023-07-05 English
Trading Window
Regulatory Filings
2023-06-28 English
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 ....
Regulatory Filings
2023-06-28 English
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 ....
Regulatory Filings
2023-06-21 English
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 ....
Regulatory Filings
2023-06-14 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-23 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-05-23 English
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 ....
Regulatory Filings
2023-05-23 English
Copy of Newspaper Publication
Report Publication Announcement
2023-05-22 English
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 ....
Report Publication Announcement
2023-05-22 English
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, ....
Regulatory Filings
2023-05-19 English
Related Party Transactions
Regulatory Filings
2023-05-19 English
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 ....
Regulatory Filings
2023-05-19 English
Outcome of Board Meeting
Annual Report
2023-05-19 English
Financial Result Updates
Annual Report
2023-05-19 English
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 ....
Regulatory Filings
2023-05-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-05-16 English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the per…
Regulatory Filings
2023-05-11 English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-05-04 English
Board Meeting — Financial Results/Fund Raising
Board/Management Information
2023-05-04 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 04, 2023 for Business Match Services ....
Regulatory Filings
2023-05-04 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 24, 2023 for Business Match Services ....
Regulatory Filings
2023-04-24 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 12, 2023 for Business Match Services ....
Regulatory Filings
2023-04-12 English
Amalgamation/Merger
Regulatory Filings
2023-04-10 English
This is with reference to our earlier communication dated February 11, 2022, April 07, 2022 and May 12, 2022 with respect to update on the Scheme of Amalgamation between Centrum Capital ....
Regulatory Filings
2023-04-10 English
In accordance with the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated April 10, 2023, obtained from M/s. ....
Regulatory Filings
2023-04-10 English
Updates
Regulatory Filings
2023-04-10 English
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 ....
Regulatory Filings
2023-04-10 English
As per the requirement of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility ....
Regulatory Filings
2023-04-05 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 03, 2023 for Business Match Services ....
Regulatory Filings
2023-04-03 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 03, 2023 for JBCG Advisory Services Pvt Ltd
Regulatory Filings
2023-04-03 English
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 ....
Regulatory Filings
2023-03-29 English
Trading Window
Regulatory Filings
2023-03-29 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 27, 2023 for JBCG Advisory Services Pvt Ltd
Regulatory Filings
2023-03-27 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 08, 2023 for Business Match Services ....
Regulatory Filings
2023-03-09 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 02, 2023 for JBCG Advisory Services Pvt Ltd
Regulatory Filings
2023-03-02 English
Updates
Regulatory Filings
2023-02-28 English
Pursuant to the provisions of Regulations 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, this is to inform you that ....
Capital/Financing Update
2023-02-28 English
Updates
Regulatory Filings
2023-02-27 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 22, 2023 for Business Match Services ....
Regulatory Filings
2023-02-22 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-14 English
We are submitting herewith, the copy of Newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine-months ended December ....
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors ....
Regulatory Filings
2023-02-13 English
Outcome of Board Meeting
Regulatory Filings
2023-02-13 English
Financial Result Updates
Regulatory Filings
2023-02-13 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 10, 2023 for JBCG Advisory Services Pvt Ltd
Regulatory Filings
2023-02-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 10, 2023 for Business Match Services ....
Regulatory Filings
2023-02-10 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-27 English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-01-27 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 19, 2023 for BG Advisory Services LLP
Regulatory Filings
2023-01-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 19, 2023 for Business Match Services ....
Regulatory Filings
2023-01-19 English
Updates
Regulatory Filings
2023-01-10 English
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 ....
Regulatory Filings
2023-01-10 English