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Centrum Capital Limited — Investor Relations & Filings

Ticker · CENTRUM ISIN · INE660C01027 LEI · 3358003PSYKBJMT6F508 BSE.NS Financial and insurance activities
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Filings indexed 1,202 across all filing types
Latest filing 2025-03-11 Proxy Solicitation & In…
Country IN India
Listing BSE.NS CENTRUM

About Centrum Capital Limited

https://www.centrum.co.in/

Centrum Capital Limited provides a comprehensive suite of financial solutions encompassing investment banking, wealth management, and institutional equities. The firm specializes in advisory services for equity and debt capital markets, mergers and acquisitions, and structured finance. Its operational framework includes specialized lending arms focused on the SME, MSME, and retail segments, offering microfinance and housing finance products. Serving a diverse clientele of corporations, institutional investors, and high-net-worth individuals, the organization leverages an integrated platform to deliver strategic capital raising and investment management services. The group’s value proposition is built on deep domain expertise and a robust distribution network designed to facilitate complex financial transactions and wealth preservation.

Recent filings

Filing Released Lang Actions
Please find attached Postal Ballot Notice of Centrum Capital Limited for re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as Director in capacity of Executive Chairman of the Company.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice from Centrum Capital Limited dated March 11, 2025. It is addressed to stock exchanges and shareholders, detailing the procedure for remote e-voting on a special resolution regarding the re-appointment of an Executive Chairman. The document references compliance with the Companies Act, SEBI Listing Regulations, and Ministry of Corporate Affairs circulars. It includes voting instructions, timelines for e-voting, and mentions that results will be announced after the voting period. There are no financial statements or detailed financial data presented; rather, it is a notice to shareholders to vote on a corporate governance matter. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions. The document is not an announcement of voting results (DVA), nor is it a full management or board report. Therefore, the appropriate classification is PSI with high confidence.
2025-03-11 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice from Centrum Capital Limited dated March 11, 2025. It is addressed to stock exchanges and shareholders, announcing a resolution for the re-appointment of an Executive Chairman through a postal ballot process. The document details the voting procedure, dates for remote e-voting, and legal references to the Companies Act, 2013, and SEBI regulations. It does not contain financial statements or results but is a notice seeking shareholder approval via postal ballot. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is the notice for the postal ballot (i.e., solicitation of votes) rather than the announcement of voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains detailed instructions and explanatory statements, consistent with PSI filings.
2025-03-11 English
Please find attached disclosure for re-appointment of Mr. Jaspal Singh Bindra as a Director in the capacity of Executive Chairman of the Company, subject to approval of the Shareholders.
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges reporting the outcome of a Board Meeting held on March 7, 2025. The key content is the re-appointment of a Director, Mr. Jaspal Singh Bindra, as Executive Chairman for a further term of 3 years, subject to shareholder approval. It includes disclosures required under SEBI Listing Regulations and a detailed profile of the director. There are no financial statements or performance data, nor is this a report or presentation. The document is clearly an announcement of a change in senior management/board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length (6677 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-03-07 English
Please find attached disclosure for re-appointment of Mr. Jaspal Singh Bindra as a Director in the capacity of Executive Chairman of the Company, subject to approval of the Shareholders.
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to stock exchanges reporting the outcome of a Board Meeting held on March 7, 2025. The key content is the re-appointment of a Director, Mr. Jaspal Singh Bindra, as Executive Chairman for a further term of 3 years, subject to shareholder approval. It includes disclosures required under SEBI Listing Regulations and a detailed profile of the director. There are no financial statements, earnings data, or audit information. The document is clearly an announcement of a change in senior management, specifically a board/management information update. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6677 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-03-07 English
Change in Director(s)
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges disclosing the outcome of a Board Meeting held on March 7, 2025. The key content is the re-appointment of a Director, Mr. Jaspal Singh Bindra, as Executive Chairman for a further term of 3 years, subject to shareholder approval. It includes detailed disclosures required under SEBI Listing Regulations about the director's profile and related information. There are no financial statements, earnings data, or audit information. The document is an announcement of a board/management change rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length (6677 characters) supports it being a full announcement rather than a brief notice or report publication announcement. Confidence is high due to clear regulatory references and content focused on management appointment.
2025-03-07 English
The Board of Directors of the Company at its Meeting held today i.e. March 07, 2025, based on the recommendation of the Nomination and Remuneration Committee approved the re-appointment ....
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges announcing the outcome of a Board Meeting held on March 7, 2025. The key content is the re-appointment of Mr. Jaspal Singh Bindra as Executive Chairman for a further 3-year term, subject to shareholder approval. It includes disclosures required under SEBI Listing Regulations and a detailed profile of the director. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement of a board/management change, specifically a re-appointment of a director in an executive role. This fits the category of Board/Management Information (MANG). The document length (6677 characters) is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the classification is MANG with high confidence.
2025-03-07 English

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