Year archive

Centrum Capital Limited — 2024 filings

All 162 regulatory filings released by Centrum Capital Limited (CENTRUM) in 2024, sourced directly from the official regulator.

162 Filings

2024 Period

2024 filings (162)

Filing	Released	Lang
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the Unaudited Financial results .... Regulatory Filings	2024-12-30	English
Trading Window Regulatory Filings	2024-12-30	English
Please find attached the closure of trading window intimation. Regulatory Filings	2024-12-30	English
Amendment to AOA/MOA Regulatory Filings	2024-12-24	English
Please find attached Certificate of Registration received from Registrar of Companies regarding amendment of object clause of the Memorandum of Association of the Company. Regulatory Filings	2024-12-24	English
Please find attached Scrutinizers Report for Postal Ballot. Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
Please find attached Outcome of Postal Ballot. Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
General Updates Regulatory Filings	2024-12-09	English
Please find attached disclosure under Regulation 30 of SEBI (LODR), 2015, regarding grant of DP License to Centrum Finverse Limited (CFL), a step down subsidiary of the Company. Regulatory Filings	2024-12-09	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 04, 2024 for Business Match Services .... Regulatory Filings	2024-12-04	English
Copy of Newspaper Publication Regulatory Filings	2024-11-14	English
Please find attached Newspaper cuttings with respect to Postal Ballot Notice published in Free Press Journal and Navshakti in compliance with Regulation 47(1)(d) of SEBI (LODR). Declaration of Voting Results & Voting Rights Announcements	2024-11-14	English
Shareholders meeting Proxy Solicitation & Information Statement	2024-11-12	English
Please find attached Notice of Postal Ballot of Centrum Capital Limited Proxy Solicitation & Information Statement	2024-11-12	English
Loss of Share Certificates Regulatory Filings	2024-11-11	English
Please find attached email intimation received from our RTA, Link Intime India Private Limited dated November 9, 2024, regarding loss of share certificate and request for issue of duplicate .... Regulatory Filings	2024-11-11	English
News Verification Regulatory Filings	2024-11-05	English
Reply to clarification sought by the Exchange vide email reference no. L/SURV/ONL/RV/KS/(2024-2025)/81 dated November 01, 2024. Regulatory Filings	2024-11-03	English
Please find attached Newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024. Regulatory Filings	2024-10-31	English
Copy of Newspaper Publication Regulatory Filings	2024-10-31	English
Change in Management Board/Management Information	2024-10-30	English
Change in Company Secretary/Compliance Officer Board/Management Information	2024-10-30	English
Please find attached disclosure under Regulation 30 of SEBI (LODR) regarding Appointment of Company Secretary and Compliance Officer of the Company. Board/Management Information	2024-10-30	English
Please find attached disclosure under Regulation 30 of SEBI LODR regarding appointment of Company Secretary and Compliance Officer of the Company. Board/Management Information	2024-10-30	English
Amendment to AOA/MOA Regulatory Filings	2024-10-30	English
Please find attached disclosure under Regulation 30 of SEBI LODR regarding Amendment to the Object clause of Memorandum of Association of the Company. Regulatory Filings	2024-10-30	English
Please find attached Outcome of Board Meeting held on October 30, 2024 Regulatory Filings	2024-10-30	English
Outcome of Board Meeting Regulatory Filings	2024-10-30	English
Financial Result Updates Regulatory Filings	2024-10-30	English
Please find attached financial results for the quarter and Half Year ended September 30, 2024. Regulatory Filings	2024-10-30	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 22, 2024 for Business Match Services .... Regulatory Filings	2024-10-23	English
Options to purchase securities Capital/Financing Update	2024-10-16	English
Please find attached disclosure under Regulation 30 of SEBI (LODR), 2015. Capital/Financing Update	2024-10-16	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-11	English
Please find attached the certificate for the Quarter ended September 2024. Regulatory Filings	2024-10-11	English
Trading Window Regulatory Filings	2024-09-27	English
The trading window of the Company will be closed from Tuesday, October 01, 2024 to Friday, November 01, 2024 (both days inclusive) for declaration of Unaudited Financials Results of the .... Regulatory Filings	2024-09-27	English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve Unaudited (Standalone and .... Regulatory Filings	2024-09-27	English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for t… Regulatory Filings	2024-09-27	English
Board Meeting — Financial Results Regulatory Filings	2024-09-27	English
PFA Resignation of Company Secretary and Compliance Officer Board/Management Information	2024-09-17	English
Change in Company Secretary/Compliance Officer Board/Management Information	2024-09-17	English
Resignation Board/Management Information	2024-09-17	English
PFA Resignation of Company Secretary and Compliance Officer of the Company Board/Management Information	2024-09-17	English
Pursuant to Regulation 30 of SEBI LODR, 2015, the tenure of Mr. S K Mitra who was appointed as an independent director on the Board of the company shall be completed on September 11, 2024. .... Board/Management Information	2024-09-11	English
Pursuant to Regulation 30 of the SEBI LODR, 2015, the tenure of Mr. S K Mitra who was appointed as an independent director on the Board of the Company shall be completed on September 11, .... Board/Management Information	2024-09-11	English
Change in Director(s) Board/Management Information	2024-09-11	English
Retirement Board/Management Information	2024-09-11	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 06, 2024 for Business Match .... Regulatory Filings	2024-09-06	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 02, 2024 for JBCG Advisory Services Pvt Ltd Regulatory Filings	2024-09-03	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 02, 2024 for Business Match .... Regulatory Filings	2024-09-02	English
The Exchange has received updates on revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 28, 2024 for .... Regulatory Filings	2024-08-28	English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 26, 2024 for JBCG Advisory .... Regulatory Filings	2024-08-27	English
Copy of Newspaper Publication Interim / Quarterly Report Q1 2025	2024-08-16	English
Kindly find attached herewith the newspaper cuttings with respect to extract of unaudited Financial statements both standalone and consolidated for the Quarter ended June 30, 2024 which .... Report Publication Announcement	2024-08-16	English
PFA Announcement under Regulation 30 of SEBI LODR Board/Management Information	2024-08-14	English
ESOP/ESOS/ESPS Capital/Financing Update	2024-08-14	English
PFA Disclosure under Regulation 30 of SEBI LODR Capital/Financing Update	2024-08-14	English
Outcome of the Board Meeting held on August 14, 2024 Regulatory Filings	2024-08-14	English
Outcome of Board Meeting Regulatory Filings	2024-08-14	English
PFA Results for the Quarter ended June 30, 2024 Regulatory Filings	2024-08-14	English
Financial Result Updates Regulatory Filings	2024-08-14	English
Change in Director(s) Declaration of Voting Results & Voting Rights Announcements	2024-08-13	English
Retirement Board/Management Information	2024-08-13	English
PFA Announcement under Regulation 30 of LODR Board/Management Information	2024-08-13	English
PFA Announcement under Regulation 30 (LODR) Declaration of Voting Results & Voting Rights Announcements	2024-08-13	English
PFA proceedings of Annual General Meeting held on August 09, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
PFA Scrutinizers Report Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
PFA proceedings of Annual General Meeting held on August 09, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
Updates Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-08-09	English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for t… Regulatory Filings	2024-08-06	English
Trading Window Regulatory Filings	2024-08-06	English
Board Meeting — Financial Results Regulatory Filings	2024-08-06	English
The meeting of the Board of Directors of the Company which was scheduled to be held on August 09, 2024 is rescheduled and will now be held on August 14, 2024. The trading window of the .... Regulatory Filings	2024-08-06	English
The Board Meeting to be held on 09/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 09/08/2024 has been revised to 14/08/2024 Regulatory Filings	2024-08-06	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 06, 2024 for Business Match Services .... Regulatory Filings	2024-08-06	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2024 for Business Match Services .... Regulatory Filings	2024-07-30	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 25, 2024 for JBCG Advisory Services Pvt Ltd Regulatory Filings	2024-07-26	English
Issue of Securities Capital/Financing Update	2024-07-22	English
PFA details of issuance of non-convertible debentures on private placement basis. Capital/Financing Update	2024-07-22	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-09	English
PFA Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024 Regulatory Filings	2024-07-09	English
Copy of Newspaper Publication AGM Information	2024-07-09	English
PFA Newspaper Publication of AGM Notice of Centrum Capital Limited AGM Information	2024-07-09	English
PFA Business Responsibility and Sustainability Report for FY 2023-24 Environmental & Social Information	2024-07-08	English
Updates Environmental & Social Information	2024-07-08	English
PFA Annual Report for FY 2023-24. Annual Report FY 2024	2024-07-08	English
Shareholders meeting Annual Report FY 2024	2024-07-08	English
PFA Annual Report for FY 2023-24 along with Notice of 46th AGM Annual Report FY 2024	2024-07-08	English
Board Meeting — Other business matters Regulatory Filings	2024-06-24	English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for t… Regulatory Filings	2024-06-24	English
Trading Window Regulatory Filings	2024-06-24	English
The trading window of the Company will be closed from Monday, July 1, 2024 to Sunday, August 11, 2024 (both days inclusive) for declaration of Unaudited Financial Results (Standalone and .... Regulatory Filings	2024-06-24	English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-06-24	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 11, 2024 for Business Match Services .... Regulatory Filings	2024-06-14	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 30, 2024 for Business Match Services .... Regulatory Filings	2024-05-31	English
PFA Annual Secretarial Compliance Report for the year ended March 31, 2024. Regulatory Filings	2024-05-24	English
Copy of Newspaper Publication Regulatory Filings	2024-05-22	English
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notice given to shareholders regarding transfer of equity shares to the Investor Education and Protection .... Regulatory Filings	2024-05-22	English
Corrigendum Regulatory Filings	2024-05-21	English
With reference to the captioned subject, we wish to inform you that, in the outcome of Board Meeting submitted to the Stock Exchanges on May 17, 2024, inter alia containing the Performance .... Capital/Financing Update	2024-05-21	English
Copy of Newspaper Publication Regulatory Filings	2024-05-21	English
Please find attached Newspaper cuttings with respect to extract of Audited Financial Results (Standalone and Consolidated) for the Year ended March 31, 2024. Report Publication Announcement	2024-05-21	English
Issue of Securities Capital/Financing Update	2024-05-18	English
The Board of Directors at its meeting held on May 17, 2024, approved raising of funds upto Rs. 1000 crore through issue of securities. Capital/Financing Update	2024-05-18	English
We wish to inform you that Board of Directors at their meeting held today i.e May 17, 2024 have approved the following: 1. Resignation of Mr. Sriram Venkatasubramanian as the Chief Financial .... Board/Management Information	2024-05-17	English
Change in Management Board/Management Information	2024-05-17	English
We wish to inform you that the Board of Directors at their meeting held today i.e May 17, 2024 have approved the appointment of Mr. Shailendra Apte as the Chief Financial Officer of the .... Board/Management Information	2024-05-17	English
We wish to inform you that the Board of Directors at their meeting held today i.e May 17 , 2024 have approved resignation of Mr. Sriram Venkatasubramanian as the Chief Financial Officer .... Board/Management Information	2024-05-17	English
Appointment Board/Management Information	2024-05-17	English
Resignation Board/Management Information	2024-05-17	English
Change in Director(s) Board/Management Information	2024-05-17	English
Resignation Board/Management Information	2024-05-17	English
We wish to inform you that Mr. Rajesh Srivastava, Non-Executive Non-Independent Director on the Board of the Company has tendered his resignation as a Director of the Company with effect .... Board/Management Information	2024-05-17	English
We wish to inform you that Mr. Rajesh Srivastava, Non-Executive Non-Independent Director on the Board of the Company has tendered his resignation as a Director of the Company with effect .... Board/Management Information	2024-05-17	English
PFA Outcome of Board Meeting held on May 17, 2024. Regulatory Filings	2024-05-17	English
Outcome of Board Meeting Regulatory Filings	2024-05-17	English
PFA Annual Audited Results (Consolidated & Standalone) for the year ended March 2024 Regulatory Filings	2024-05-17	English
Financial Result Updates Regulatory Filings	2024-05-17	English
PFA Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-05-07	English
Updates Regulatory Filings	2024-05-07	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Capital/Financing Update	2024-05-06	English
Updates Capital/Financing Update	2024-05-06	English
Press Release Earnings Release FY 2024	2024-05-06	English
Enclosed herewith is the Press Release with respect to the Performance of Unity Small Finance Bank Limited, a Material Subsidiary of the Company for the Quarter and Financial Year ended .... Earnings Release FY 2024	2024-05-06	English
Please find attached compliance certificate pursuant to Regulation 40(9) of SEBI (LODR), 2015. Regulatory Filings	2024-04-12	English
PFA Compliance Certificate under Regulation 7(3) of the SEBI LODR 2015 Regulatory Filings	2024-04-10	English
Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018. Regulatory Filings	2024-04-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-08	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-02	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-02	English
Board Meeting — CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the per… Regulatory Filings	2024-03-26	English
This is to inform you that, the trading window of the Company will be closed from April 01, 2024 to May 19, 2024. Regulatory Filings	2024-03-26	English
Trading Window Board/Management Information	2024-03-26	English
CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that, .... Regulatory Filings	2024-03-26	English
Board Meeting — Financial Results/Fund Raising/Other business matters Regulatory Filings	2024-03-26	English
Pursuant to Regulation 30 of SEBI LODR, 2015, we hereby enclose the details of the transaction pertaining to sale of shares of Centrum Financial Services Limited. Capital/Financing Update	2024-03-26	English
Updates Capital/Financing Update	2024-03-26	English
Updates Capital/Financing Update	2024-03-22	English
Modulus Alternatives Investment Managers Limited ("Modulus"), an investment manger for Alternate Investment funds has executed definitive documents to raise about INR 16.5 Cr through issue .... Capital/Financing Update	2024-03-22	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 20, 2024 for Business Match Services .... Regulatory Filings	2024-03-20	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 13, 2024 for Business Match Services .... Regulatory Filings	2024-03-13	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 29, 2024 for Business Match Services .... Regulatory Filings	2024-03-01	English
Resignation of Independent director Regulatory Filings	2024-02-26	English
Change in Director(s) Board/Management Information	2024-02-26	English
Resignation Board/Management Information	2024-02-26	English
We wish to inform you that Mr. Essaji Vahanvati (DIN: 00157299) has tendered his resignation w.e.f February 26, 2024 from the position of Independent Director of the Company. Board/Management Information	2024-02-26	English
We wish to inform you that, Mr. Essaji Vahanvati (DIN: 00157299) has tendered his resignation w.e.f February 26, 2024 from the position of Independent Director of the Company. Board/Management Information	2024-02-26	English
Copy of Newspaper Publication Regulatory Filings	2024-02-13	English
Please find attached Newspaper Extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine-months ended December 31, 2023. Regulatory Filings	2024-02-13	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 Nine-months ended .... Regulatory Filings	2024-02-09	English
Outcome of Board Meeting Regulatory Filings	2024-02-09	English
Please find attached results. Regulatory Filings	2024-02-09	English
Financial Result Updates Regulatory Filings	2024-02-09	English
Press Release Earnings Release Q3 2024	2024-02-05	English
Enclosed herewith is the press release with respect to the performance of Unity Small Finance Bank Limited, a Material Subsidiary of the Company for the Quarter ended December 31, 2023. Earnings Release Q3 2024	2024-02-05	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 25, 2024 for Business Match Services .... Regulatory Filings	2024-01-27	English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 25, 2024 for JBCG Advisory Services Pvt Ltd Regulatory Filings	2024-01-27	English
Updates Regulatory Filings	2024-01-08	English
Please find attached certificate received from M/s Link Intime India Private Limited for the quarter ended December 31, 2023. Regulatory Filings	2024-01-08	English

Filings by year

2026 60 filings
2025 207 filings
2024 162 filings
2023 129 filings
2022 161 filings
2021 164 filings
2020 157 filings
2019 130 filings
2018 31 filings