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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 2020-10-08 Regulatory Filings
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
In accordance with ''the provisions of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate dated October 08, 2020 obtained from ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, related to share transfer and share certificate issuance activities for the half year ended September 30, 2020. It is a certificate issued by a company secretary or firm of company secretaries, confirming compliance with regulatory requirements. The document is short (3260 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory compliance certificate related to share transfer processes, which fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a financial report or announcement of a report.
2020-10-08 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges notifying the closure of the trading window for insiders due to upcoming financial results announcement for the quarter and half year ended September 30, 2020. It references the company's code of conduct for insider trading and states that the date of the board meeting for declaring financial results will be intimated later. The document does not contain any financial data, results, or detailed report but is an announcement related to the timing of financial results and trading restrictions. The document length is short (1969 characters) and it serves as a regulatory notification rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance communication.
2020-09-30 English
Dear Sir, Pursuant to Company's Code of Conduct for Prohibition of Insider Trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the closure of the trading window for insiders due to upcoming financial results announcement. It references the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, and specifies the trading window closure period around the declaration of quarterly and half-year financial results ending September 30, 2020. The document does not contain any financial data or results itself, nor does it include detailed financial statements or analysis. It is an announcement related to compliance and insider trading restrictions ahead of financial results disclosure. The document length is short (1969 characters), and it serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication addressed to stock exchanges regarding disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It specifically mentions the 42nd Annual General Meeting (AGM) of Centrum Capital Limited held on September 25, 2020. The document includes detailed voting results of the AGM, the consolidated Scrutinizer's Report on remote e-voting and e-voting during the AGM, and confirms that all resolutions were passed with the requisite majority. The content focuses on the official results of shareholder votes at the AGM, including ordinary and special resolutions, and the submission of these results as per regulatory requirements. There is no indication that this is the AGM presentation material itself, nor is it a full annual report or financial statement. The document is not a mere announcement of a report but contains substantive voting results and related information. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-26 English
We wish to inform you that, the 42nd Annual General Meeting ("AGM") of the Members of the Company was held on Friday, September 25, 2020, at 03:30 p.m. through Video Conferencing. In ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure addressed to stock exchanges regarding the 42nd Annual General Meeting (AGM) of Centrum Capital Limited held on September 25, 2020. It includes comprehensive voting results for various resolutions passed at the AGM, including ordinary and special resolutions related to financial statements adoption and director appointments. The document references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes the consolidated Scrutinizer's Report on voting. The content is focused on the official results of shareholder votes at the AGM, with detailed vote counts and percentages. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not the AGM presentation materials themselves, nor is it an annual report or management report. It is also not a brief announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2020-09-26 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 42nd Annual General Meeting (AGM) of Centrum Capital Limited held on September 25, 2020. It includes information about the meeting venue (held via video conferencing), the agenda items discussed, resolutions passed, voting procedures, and mentions the presence of auditors and scrutinizers. The document does not contain financial statements or detailed financial performance data but focuses on the AGM event itself and its proceedings. It also references regulatory compliance with SEBI and MCA circulars related to holding the AGM virtually. Given these characteristics, the document fits the category of AGM Information (AGM-R) rather than an Annual Report or Voting Results announcement. The length and detail confirm it is not a brief announcement but a full summary of the AGM proceedings.
2020-09-25 English

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