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Centrum Capital Limited — AGM Information 2021
Aug 2, 2021
61929_rns_2021-08-02_9574a1cd-9b97-43be-841e-7467d00633e4.pdf
AGM Information
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August 02, 2021
To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department, Plot No. C/1, G Block, 1st Floor, New Trading Ring, Bandra - Kurla Complex, Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400 051. Mumbai - 400 001.
Sub: Intimation of Book Closure
Ref: Scrip Code – 501150 and NSE Scrip Code: - CENTRUM ISIN: INE660C01027
Dear Sir/Madam,
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015, SEBI (LODR), we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2021, to August 26, 2021, both days inclusive for the purpose of the Annual General Meeting of the Company.
Kindly acknowledge the receipt and take the same on your record.
Thanking you.
Yours Faithfully,
For Centrum Capital Limited Alpesh Shah Company Secretary
Centrum Capital Limited (CIN: L65990MH1977PLC019986) Corporate Office : Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098. Tel: +91 22 4215 9000 Registered Office : 2[nd] Floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai – 400 001. Tel: +91 22 2266 2434 Email : [email protected] Website: www.centrum.co.in