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Centrum Capital Limited — AGM Information 2021
Aug 2, 2021
61929_rns_2021-08-02_76af2b50-57db-44ca-9edd-ac2c8c8022a5.pdf
AGM Information
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August 02, 2021
BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5[th] Floor, 2[nd] floor, New Trading Wing, Plot No. C/1, G Block, Rotunda Building, P.J Towers, Bandra – Kurla Complex, Dalal Street, Bandra (East) Mumbai -400001 Mumbai – 400051
Security Code: BSE- 501150 ISIN: INE660C01027
NSE- CENTRUM
Dear Sir/Madam,
Sub.: Newspaper Advertisement - Intimation of the 43[rd] Annual General Meeting (AGM) of the Company
Dear Sir/ Madam,
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on August 01, 2021, in compliance with Circular No. 20/2020 dated May 05, 2020, issued by Ministry of Corporate Affairs, in Navshakti (Marathi) and The Free Press Journal (English), intimating that, the 43[rd] Annual General Meeting of the Company will be held on Thursday, August 26, 2021, at 03:00 p.m. through electronic mode (video conference or other audio visual means).
The said copies of newspaper advertisement are also available on website of the Company i.e. www.centrum.co.in.
Kindly acknowledge the receipt and take the same on records.
Thanking you,
Yours faithfully,
For Centrum Capital Limited
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Alpesh Shah Company Secretary
Encl: As above
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
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The spirit of Mumbai is now 93 years old!
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www.freepressjournal.in
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{bbmd {dH«$s à˶oH$s Xhm {‘{ZQ>m§À¶m A‘¶m©X {dñVmamgh 18.08.2021 amoOr Xþ. 11.00 Vo Xþ. 03.00 Xaå¶mZ do~gmB©Q> https://ibapi.in ‘m’©$V ""Am°ZbmB©Z B©-{bbmd'' ~mobrZo hmoB©b. 2. Á¶m BÀNw>H$ ~mobrXmam§Zm bm°JB©Z Am¶S>r Am{U nmgdS>© V¶ma H$aUo, S>mQ>m AnbmoS> H$aUo, ~mobr XñVmdoO gmXa H$aUo, à{ejU/àm˶{jH$, Am°ZbmB©Z A§VJ©V ~mobrdarb AQ>r Am{U eVu B. gmR>r ‘XV hdr Agë¶mg Vo do~gmB©Q> https://ibapi.in Am{U https://ibapi.in/Saleinfo_login.aspx ¶oWo ^oQ> Xodw eH$VmV. 3. BÀN>wH$ ~mobrXmam§Zr ImÌr H$amdr H$s ˶m§Zr B©-{bbmd do~gmB©Q>da ñdV:Mr Zm|XUr Ho$br Amho Am{U https://ibapi.in Am{U www.mstcecommerce.com/auctionhome/ibapi/index.jsp ¶oWo {Xboë¶m ‘mJ©Xe©H$ VÎdmZwgma godm nwadR>mXmam§Zr V¶ma Ho$boë¶m ìhÀ¶w©Ab dm°boQ>‘ܶo Bgma a¸$‘ (BAa) O‘m Ho$br Amho. 4. {‘iH$V amIrd {H$‘VrÀ¶m Imbr {dH$br OmUma Zmhr Am{U ~mobrXma é. 10,000/- (én¶o Xhm hOma ‘mÌ) À¶m nQ>rV ˶m§Mo nwT>rb àñVmd dmT>dw eH$VmV. 5. ¶eñdr ~mobrXmam§Zm {dH«$sÀ¶mM {Xder B©-{bbmd {dH«$s à{H«$¶m g§në¶mda Ëd[aV qH$dm nwT>rb H$m‘mH$mOmÀ¶m {XdgmÀ¶m AJmoXa IaoXr aH$‘oMr 25% a³H$‘ (AmYr ^aboë¶m Bgmam aH$‘obm Yê$Z) O‘m H$aUo Amdí¶H$ Amho. IaoXr qH$‘VrMr Cd©[aV 75% a³H$‘ ˶m§Zm {dH«$sMr {ZpíMVr/ñdrH¥$Vr H$idë¶mÀ¶m 15 {Xdgm§V ^amdr bmJob. ¶eñdr ~mobrXmamZo ¶oWrb {d{Z{X©ï> H$mbmdYrV Cd©[aV a¸$‘oMm ^aUm H$aʶmg H$gya Ho$ë¶mg O‘m Ho$bobr a¸$‘ Oá H$aʶmV ¶oB©b Am{U {‘iH$VrMr nwÝhm {dH«$s H$aʶmV ¶oB©b Am{U H$gyadma IaoXrXma/~mobrXmambm {‘iH$V qH$dm ˶mZ§Va {dH$ʶmV ¶oUmè¶m {‘iH$VrÀ¶m aH$‘oÀ¶m H$moU˶mhr ^mJmdarb gd© Xmdo ˶mJmdo bmJVrb. 6. A¶eñdr ~mobrXmam§Mr BAa B©-{bbmd {dH«$s à{H«$¶oMr g‘már Pmë¶mda naV H$aʶmV ¶oB©b.
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{dH«$s ~±Ho$À¶m {ZpíMVrÀ¶m AYrZ amhrb, Oa H$O©Xma/Om‘rZXma ¶m§Zr {dH«$s qH$dm {dH«$s à‘mUnÌ Omar H$aʶmnydu g§nyU© àXmZ Ho$bo Va {dH«$s hmoUma Zmhr.
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{‘iH$V ""Oo Amho OoWo Amho'' Am{U ""Oo Amho Oo Amho'' Am{U ""Oo H$m{h Amho VoWo Amho'' VÎdmZo {dH$ʶmV ¶oB©b. Am{U BÀNw>H$ ~mobrXmam§Zr ˶m§Mr ~mobr XmIb H$aʶmnydu ~±Ho$À¶m ^mam§IoarO H$moU˶mhr àm{YH$aUmÀ¶m {‘iH$Vrg§~§YmVrb gImob Mm¡H$er H$amdr Am{U {‘iH$VrMo h³H$, AmdmH$m, XOm© hçm~m~V ñdV:Mr ImÌr H$ê$Z ¿¶mdr. Am°ZbmB©Z ~mobr XmIb Ho$ë¶mZ§Va {dH«$sgmR>r R>odboë¶m {‘iH$VrÀ¶m g§~§YmV {dH«$s, ^ma, ~moOmMm H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr. 9. H$moUVohr H$maU qH$dm H$moUVrhr nyd©gyMZm Z XoVm H$moUVrhr ~mobr ñdrH$maʶmMo qH$dm ’o$Q>miʶmMo qH$dm {dH«$s VhHy$~ H$aʶmMo/nwT>o T>H$bʶmMo/aÔ H$aʶmMo/{dH«$sÀ¶m H$moU˶mhr AQ>r d eVuV gwYmaUm H$aʶmMo gd© A{YH$ma {ZåZñdmjarH$mam§H$S>o AmhoV. 10. IaoXrXmamZo {‘iH$Vrer g§~§{YV {dÚ‘mZ Am{U ^{dî¶mVrb XmoÝhr H$a, Xa Am{U XoUr, emgZ Am{U àm{YH$aUmbm Xo¶ gd© gm§{d{YH$ WH$~mH$s, {dH«$s à‘mUnÌ Zm|XUr à^mamgh ‘wÐm§H$ ewëH$, à^ma ^am¶Mo AmhoV. {dH«$s à‘mUnÌ Ho$di ¶eñdr ~mobrXmam§À¶m Zmdo Omar H$aʶmV ¶oB©b.
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BÀNw>H$ IaoXrXma AmJmD$ doi R>adwZ 13.08.2021 amoOr qH$dm nydu amoOr g. 10.00 Vo gm¶§. 4.00 Xaå¶mZ {‘iH$VrMo {Z[ajU H$é eH$VmV. 12. Oa B©-{bbmdmMr VmarI Am{U doi H$moU˶mhr àemgH$s¶ An[ahm¶©Vo‘wio ~Xbmdr bmJbr qH$dm H$moU˶mhr àg§Jm‘wio Ago ~Xb H$aUo ^mJ nS>bo Va, godm nwadR>mXmam§H$S>o ˶m§Zr {Xboë¶m/Zm|Xdboë¶m ‘mo~mB©b H«$‘m§H$mda/B©-‘ob A°S´>ogda EgE‘Eg qH$dm B©-‘ob Ûmao godm nwadR>mXmam§‘m’©$V ~mobrXmam§Zm H$idʶmMm à¶ËZ ~±H$ H$aob. 13. {dH«$s ga’¡$gr A°³Q>/éëg 2002 ‘ܶo {d{hV AQ>r Am{U darb AQ>tÀ¶m AYrZ amhrb. 14. nwT>rb Vn{ebm§gmR>r {dH«$s gyMZoV Z‘wX g§nH©$ H«$. da g§nH©$ 춺$s¨Zm g§nH©$ H$amdm. 15. hr gyMZm {deofV: H$O©Xma, Om‘rZXma Am{U gd©gm‘mݶ OZVobm gwÜXm Amho.
{R>H$mU : _w§~B© {XZm§H$ : 31.07.2021
OoZo{gg B§Q>aZ°eZb H$m°nm}aoeZ {b{‘Q>oS>
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| OyZ, 2021 amoOr g§nboë¶m {V‘mhrH[aVm AboImn[a{jV A{bá Am{U EH{ÌV {dÎmr¶ {ZîHfmªMm | ||||
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31.03.2021 AboImn[a{jV |
30.06.2020 AboImn[a{jV |
31.03.2021 boImn[a{jV 30.06.2021 AboImn[a{jV 31.03.2021 AboImn[a{jV |
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| ma {Zìdi Z’m/(VmoQm) (AndmXmË‘H Am{U/qHdm AZݶgmYmaU | (616.44) | (2,104.07) | (2,647.59) | (3,733.44) (881.09) (2,698.39) |
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| mhrH[aVm A{bá Am{U EH{ÌV {dÎmr¶ {ZîHf© boImnarjU g{‘VrHSyZ nwZ{d©bmo{HV HaʶmV Ambo. 30 Owb¡, 2021 amoOr Pmboë¶m ~¡RHsV g§MmbH ‘§SimZo Vo d ˶mÀ¶m àHmeZ ‘gwÚmg ‘§O m°pãbJoeÝg A°ÊS {Sñ³bmoOa [a³dm¶a‘ |
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OogÀ¶m do~gmB©Q åhUOoM ~rEgB© {b{‘QoS (www.bseindia.com) d Z°eZb ñQm°H E³gM | Oog (www.nseindia.com) d H§nZrMr do~gmB©Q (www.i OoZo{g |
MUMBAI | SUNDAY | AUGUST 1, 2021
Indian Overseas Bank Nerul Branch Ground Floor, West Wind CHS Ltd., Plot No. 112, Sec-50-E, Prasad Road, Nerul Navi mumbai-400 709 e-mail : [email protected], Phone : 27706136/37 CORRIGENDUM Please Refer our Public Notice date published in Free Press Journal on 31.07.2021 page No. 18 and in Nav Shakti page no 15 in which inadvertanly publish in correct vehicle Number. The correct vehicle no is HYUNDAI XCENT VTVT S (Tourist LMV) car of model 2015 Reg No-MH 43 BA 1451 instead of MH 43 BA1454. Please read as A HYUNDAI XCENT VTVT S (Tourist LMV) car of model 2015 Reg No-MH 43 BA 1451. The other terms & Condition will remain unchanged. Sd/Date : 01.08.2021 Branch Manager Place : Navi Mumbai Indian Overseas Bank
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THE FREE PRESS JOURNAL
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‘amR>r ‘ZmMm
AmdmO
www.navshakti.co.in
Janata Sahakari Bank Ltd., Pune
(MULTISTATE SCHEDULED BANK)
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Head Office : 1444, Shukrawar Peth,
Thorale Bajirao Road, Pune - 411 002.
Tel. : 020-24453258, 020-24452894 Fax : 020-24493430
Mumbai Recovery Cell : S.K. Bole Road, Agar Bazar, Dadar (West),
Mumbai - 400 028. Tel. : 022-24381252
E-Mail : [email protected] �������������
Web : www.janatabankpune.com ����������������� ������������
Sale of Attached Immovable Property U/s. 13 of “The �������������������������������� ������
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Securitisation and Reconstruction of Financial Assets and
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Enforcement of Security Interest Act, 2002” and Under Rule 8 (5) �����������������������������������������
(c) of the Security Interest (Enforcement) Rules of 2002 ����������������������������������������
(This advertisement is concise form of Proclamation of Sale No. ������������������������������������
Mumbai/Legal Recovery/Sec.Int/Fort/Radhika Metaliks/Sale/ ����������������������������������������� ����
70/2021 Dated 29/07/2021 ) ������������ �����������������������������
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(On “As is where is Basis”)
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Sr. Particulars Details ���������������������������������������
No. ������������������
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1 Borrower/Mortgagor 1. M/s. Radhika Metaliks Pvt. Ltd. ��������
Office at - M-2, Maganlal Chambers, ����������������������������������������
Baburao Bobde Marg, Carnac Bunder, ����������������������������
Masjid (East), Mumbai-400009. ����������������������
Through it’s Directors
i) Shri. Anil Basudeo Beriwal
ii) Smt. Minu Anil Beriwal
Both R/at. A 3/9, Sunder Nagar, S.V.
Road, Malad (West), Mumbai-400064.
Mortgagor 2. Shri. Anil Basudeo Beriwal
3. Smt. Minu Anil Beriwal
Both R/at. A 3/9, Sunder Nagar, S.V.
Road, Malad (West), Mumbai-400064.
Mortgagor/Guarantors 4. Shri. Anil Basudeo Beriwal
5. Smt. Minu Anil Beriwal
6. Shri. Sandeep Anil Beriwal
All R/at. A 3/9, Sunder Nagar, S.V.
Road, Malad (West), Mumbai-400064.
7. Shri. Anil Basudeo Beriwal
Prop. M/s. Shreeram Steel
Plot No. W-180/C, Taloja Industrial
Area, MIDC, Village Navade, Taluka
Panvel, Dist. Raigad-410208.
2 Description of the Non-Agricultural land bearing Survey
Secured Asset being No. 28 (part) lying, being and situated
Auctioned at Village Kurul, Taluka Alibaug, District
Raigad and within the jurisdiction of
Registration District Raigad and Sub
District Alibaug. PUBLIC NOTICE
3 Area of Plot Area admeasuring 0H-02R-82P Notice is hereby given to the public at
large that all original agreements and
documents of purchase of M/s ROSE
4 Assessment or other As per Rules of Gram Panchayat Karul, GARDEN HOTELS PVT. LTD. situated
Taxes Municipal Corporation of Alibaug & on land bearing CTS No. B/900-C/9 at
Village Khar, Mumbai Suburban District-
other taxes. are lost forever : The documents are old
and despite of diligent search are not
5 Encumbrances Not Known to the Bank. traceable and MR. ANIL RAMESH
BACHANI has also lodged missing
complaint with Khar Police Station.
6 Remarks The Authorized Officer of Janata SOUTHERN RAILWAY However Members of Public are hereby
Sahakari Bank Ltd., Pune has taken e-TENDER Notice FOR THE SUPPLY OF STORES No-E/29/2021. Firms are notified that if anyone found the originaldocuments as stated hereinabove or
the Actual & Physical Possession of requested to Login to http://www.ireps.gov.in-ogin>E.Tendergoods & services having any adverse claim in respect of
said M/s ROSE GARDEN HOTELS PVT.
the Property on 7th August, 2020 for (new) and quote against these tenders. Manual quotations will not be entertained for LTD. of whatsoever nature are hereby
the Loan of M/s. Radhika Metaliks Pvt. these tenders. Closing time for all tender 14:30 hours. advised to submit the documents or to
Ltd. S.No. Tender No. Descripition Due Date place their claim within 15 days frompresent publication and contact at : Adv.
1 26213489 Vacuum circuit breaker 06-AUG-2021 Bhakti V. Thakur, 204, Cine Heights CHS
7 Date, Time and Place Saturday, 4th September, 2021 at LTD, Near Canara Bank ATM & Balaji
2 01214351 LIQUID OXYGEN GAS 09-AUG-2021 Jewellers, New Golden Nest Road,
of the Proposed 2.30 P.M. at Janata Sahakari Bank Bhayander (East), Taluka & District
Auction Ltd. Pune - Recovery Cell Dept., Agar 3 04211013 CENTERING DISC 09-AUG-2021 Thane-401 105 with appropriate writtenevidences. Please Note that adverse
4 06211025 OIL HYDRAULIC 09-AUG-2021
Bazar, S.K. Bole Road, Dadar (West), Claims received without written
Mumbai - 400028. 5 15210446A Seamless tube 09-AUG-2021 evidences will not be considered.
Sd/-
6 26210206 Set of Air Brake Cylinder 09-AUG-2021 Adv. Bhakti V. Thakur
8 Reserve Price Rs. 36,50,000/- (Rs. Thirty Six Lakhs 7 44210596A FABRICATED HAND BRAKE WHEEL 09-AUG-2021 Advocate, High Court
Fifty Thousand Only).
8 04210663A BODY PILLAR PART 10-AUG-2021
9 Earnest Money Deposit EMD Amount Rs. 3,65,000/- (Rs. 9 04211012 LINK PIN 10-AUG-2021
(EMD) Three Lakhs Sixty Five Thousand 10 06211093A Compreg 3mm thick 10-AUG-2021
Only). EMD Amount to be deposited 11 44210012 WEDGE FOR CASNUB 10-AUG-2021 PUBLIC NOTICE
by Demand Draft / RTGS / NEFT 12 04210180 ENHANCED DRAW HOOK 11-AUG-2021 NOTICE IS HEREBY given to all or
favouring Janata Sahakari Bank Ltd., to whomsoever it may concern that
Pune, Branch Fort, Mumbai, RTGS 13 04210192 DRAFT KEY 12-AUG-2021 my client Shri Ajit Akshay Jain
14 04210962 SECONDARY LATERAL DAMPER 12-AUG-2021 had purchased the residential
Adjustment A/c No. 018262300000001,IFSC Code : JSBP0000018 drawn in 15 04210946 CONTROL ARM LOWER LEFT 13-AUG-2021 premises bearing Flat No. A/63,Mulund Himmat Co-operative
favour of Janata Sahakari Bank Ltd., 16 04210954 TRACTION LEVER 13-AUG-2021 Housing Society Limited, Dr. R. P.
Pune payable at Mumbai. DD should 17 44210020 SLACK ADJUSTER 13-AUG-2021 Road, Near Andheri Bus Stop,Mulund (West), Mumbai,
be drawn in favour of Janata Sahakari 18 04210279 PIN FOR BOGIE BRAKE 16-AUG-2021 Maharashtra-400 080 from Smt.
Bank Ltd., Pune payable at Mumbai. 19 04210339 DRAIN COCK ASSEMBLY 17-AUG-2021 Renuka Khantilal Sanghvi &
Smt. Jyotsna Prafulchandra
The payment should be made on or 20 04211009 PRIMARY BUMP STOP 17-AUG-2021 Sanghvi who have bought from
before 02/09/2021 up to 5.00 P.M. 21 44210242A KNUCKLE FOR CBC 17-AUG-2021 Master Shyamlal Hiro Thakur &
Smt. Neelu Hiro Thakur who have
10 Bid Increment Rs.1,00,000/- (Rs. One Lakh Only) & 22 04211018 Speed Sensor 18-AUG-2021 further bought from Shri Ravji
23 06210182A PRS TICKETS 18-AUG-2021 Devji Patel who was the first
in multiples.
purchaser of the said flat from the
Sd/- 24 06211116 NAFTC CEILING SHEET 18-AUG-2021 developers and the purchase
25 11210636 Emergency battery charger 18-AUG-2021 agreement of Master Shyamlal
Seal Dy. General Manager /Authorised Officer(Sachin S. Tamhankar) 26 26215004 BRAKE SYSTEM 18-AUG-2021 Hiro Thakur & Smt. Neelu HiroThakur and Shri Ravji Devji Patel
Janata Sahakari Bank Ltd, Pune 27 44210013A DRAFT GEAR 18-AUG-2021 have been lost or misplaced and
Terms & Conditions of sale :- 28 04210947 CONTROL ARM LOWER 19-AUG-2021 not found with due diligence, iffound, shall be returned to my
1) The Property will be sold on “As is Where is Basis”. 29 11211011 Hermetically sealed scroll compressor 19-AUG-2021 client. All persons claiming an
2) To participate in Auction an amount of Rs. 3,65,000/- (Rs. Three 30 26212711A Magent valve 19-AUG-2021 adverse interest in the said Flat or
any part thereof by any way
Lakhs Sixty Five Thousand Only) has to deposit has to be deposited 31 44210001 GREASE SEALS 19-AUG-2021 howsoever are hereby required to
by way of Demand Draft / RTGS / NEFT favouring Janata Sahakari 32 04211090 RUBBER PAD 20-AUG-2021 make the same known to the
Bank Ltd., Pune, Branch Fort, Mumbai, RTGS Adjustment A/c No. 33 26213477 CATTLE GUARD 20-AUG-2021 undersigned at his office in officehours at Office No. 9, Sushila
018262300000001, IFSC Code : JSBP0000018 drawn in favour
Janata Sahakari Bank Ltd., Pune payable at Mumbai. DD should be 34 26215006 (ESMON) for WAP4 and WAG7 LocoElectronic speed indicating system 24-AUG-2021 Apartment, S. N. Road, TambeNagar, Mulund (West), Mumbai-
drawn in favour of Janata Sahakari Bank Ltd., Pune payable at 400080. Mob :- 9773578552 within
Mumbai. The payment should be made on or before 02/09/2021 up 35 26215005 Main compressor 25-AUG-2021 15 days from the date hereof,
to 5.00 P.M. 36 26211332 ELECTRO MAGNETIC CONTACTOR COMPLETE 27-AUG-2021 failing which the title of my client Shri Ajit Akshay Jain shall be
3) Below Reserve price property will not be sold. presumed as clear and
4) On sale of the said property the successful bidder shall deposit 37 82205846 48F OFC Cable 19-AUG-2021 marketable, without any reference
25% of amount of the total sale price immediately to the Authorized 38 90216018 Single phase prepaid cum post paid 17-AUG-2021 to such claim and the same, if any,shall be considered as waived.
smart energy meters
officer and rest of the amount within 15 days from the date of sale. Members of the public are
5) The Authorized Officer holds the right to change (i.e. add or delete) The following e-bid has been published in GeM website. Firms are requested requested to take the note of the
to login to www.gem.gov.in and quoted against the following e-bid. Manual same.
ther terms and conditions and also to cancel or Postpone the Auction quotations will not be entertained. Dated this 1st day of August,
without assigning any reason. GEM/2021/B Power Cable for Direct Burial XLPE 2021.
6) The Auction Bidders have to submit their KYC Documents with the 39 382296 Ugac cable - IS:10418 04-AUG-2021 Sd/-
Authorized Officer at the time of Auction. ADV. SHRI. DHAVAL T. KARIA
Principal Chief Materials Manager KARIA & ASSOCIATES
7) For more details refer :- http://www.janatabankpune.com Follow us on : twitter.com/GMSRailway ADVOCATES HIGH COURT
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