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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 1,207 across all filing types
Latest filing 2021-09-24 Declaration of Voting R…
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
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed declaration of voting results from a postal ballot conducted by Centrum Capital Limited. It includes references to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, with specifics on voting outcomes for special resolutions. The document also contains the Scrutinizer's report pursuant to relevant sections of the Companies Act and rules, detailing the voting process and results. There is no indication that this is an announcement of a report publication or a brief summary; rather, it is the actual voting results document. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). Therefore, the correct classification is DVA with high confidence.
2021-09-24 English
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results declared on September 23, 2021, with respect to the Postal Ballot (e-voting) ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed declaration of voting results from a postal ballot (e-voting) conducted by Centrum Capital Limited. It includes references to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, with specifics on the voting outcomes for special resolutions. The document also contains the Scrutinizer's report pursuant to the Companies Act and related rules, detailing the process and results of the postal ballot. There is no indication that this is an announcement of a report publication or a brief summary; rather, it is the actual voting results and the official report of the scrutinizer. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-24 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Minutes of the 43rd Annual General Meeting held on August 26, 2021' and contains detailed proceedings of the AGM including attendance, chairman's address, voting procedures, and resolutions passed. It includes references to the adoption of audited financial statements for the fiscal year ended March 31, 2021, but does not itself contain the full financial statements or detailed financial data. It also includes voting results and procedural details typical of AGM minutes. The document is lengthy (15,000 characters) and is a record of the meeting rather than a presentation or report of financial results. Therefore, it fits the category of AGM Information (AGM-R) rather than Annual Report (10-K) or Declaration of Voting Results (DVA), since it includes the minutes and proceedings of the AGM itself, not just voting results. Hence, the appropriate classification is AGM Information (AGM-R).
2021-09-08 English
Dear Sir/Madam, Please find enclosed herewith the copy of the Minutes of the 43rd Annual General Meeting held on August 26, 2021. Kindly acknowledge the receipt and take the same ....
AGM Information Classification · 95% confidence The document is titled 'Minutes of the 43rd Annual General Meeting held on August 26, 2021' and contains detailed proceedings of the AGM including attendance, chairman's address, voting procedures, and resolutions passed. It includes the adoption of audited financial statements for the fiscal year ended March 31, 2021, and other AGM agenda items. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it is a record of the AGM proceedings and materials shared during the Annual General Meeting, fitting the category AGM Information (AGM-R).
2021-09-08 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is addressed to stock exchanges (NSE and BSE) and references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It mentions the 43rd Annual General Meeting (AGM) of Centrum Capital Limited held on August 26, 2021, and provides the voting results of that meeting. The content focuses on the disclosure of voting results from the AGM, which is a formal announcement of shareholder voting outcomes. There is no indication that this document contains the full AGM materials or presentations, nor is it a full annual report or financial statement. The document is not a proxy solicitation or remuneration report. It is not a certification or legal proceeding. The key phrase is "voting results for the 43rd Annual General Meeting" which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial but the content is focused on voting results disclosure, not the AGM presentation itself or the annual report. Therefore, the correct classification is DVA with high confidence.
2021-08-27 English
In continuation to our letter dated August 27, 2021, Please find enclosed herewith the voting results for the 43rd Annual General Meeting ("AGM") of the Members of the Company held ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure of voting results from the 43rd Annual General Meeting (AGM) of Centrum Capital Limited held on August 26, 2021. It includes resolutions considered and adopted, such as adoption of audited financial statements, appointment of directors, and appointment of auditors, along with voting percentages and shares voted. The document is not the AGM presentation or materials themselves but the official announcement of the voting outcomes from the AGM. The presence of detailed voting results and resolutions confirms it is a Declaration of Voting Results & Voting Rights Announcement. The document length (9491 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2021-08-27 English

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