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Centrum Capital Limited Major Shareholding Notification 2021

Apr 12, 2021

61929_rns_2021-04-12_6a00ac38-47b5-4242-b698-b8adc961a433.pdf

Major Shareholding Notification

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BUSINESSMATCH SERVICES (INDIA) PRIVATE LIMITED

Shop # 2, Neptune II, Smt. Nargis Dutt Road, Bandra (West), Mumbai -400 050. Telephone No. 26400758; e-mail id. [email protected]; CIN: U74999MH1992PTC066170

5th April, 2021

To, THE CORPORATE RELATIONSHIP DEPARTMENT BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI - 400 001

NATIONAL STOCK EXCHANGE OF INDIA LTD.

EXCHANGE PLAZA, C-1, BLOCK G, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI - 400 051

Dear Sir,

Re.: Reporting under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

With reference to the above, please find enclosed the reporting of the transaction covered under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 setting out details of aggregate shareholding and Voting Rights as of 31st March, 2021 held in Centrum Capital Limited.

Request you to please take note of the same.

Yours truly,

FOR BUSINESSMATCH SERVICES (INDIA) PRIVATE LIMITED

$\leq$ $\leq$ $\frac{1}{2}$ Ja (MON)

AUTHORISED SIGNATORY

Encl.:

    1. Disclosure made under Regulation 30 SAST Regulations.
    1. Declaration made under Regulation 31(4) of SAST Regulations.

BUSINESSMATCH SERVICES (INDIA) PRIVATE LIMITED

Shop # 2, Neptune II, Smt. Nargis Dutt Road, Bandra (West), Mumbai -400 050. Telephone No. 26400758; e-mail id. [email protected]; CIN: U74999MH1992PTC066170

5th April, 2021

To,

Centrum Capital Limited Bombay Mutual Bldg., 2nd Floor, Dr. D.N. Road, Fort, Mumbai, 400001

Dear Sir,

Re.: Reporting under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

With reference to the above, please find enclosed the reporting of the transaction covered under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 setting out details of aggregate shareholding and Voting Rights as of 31st March, 2021 held in Centrum Capital Limited.

Request you to please take note of the same.

Yours truly,

FOR BUSINESSMATCH SERVICES (INDIA) PRIVATE LIMITED

INESSMA Sant S. AUTHORISED SIGNATORY (MOW)

Encl.:

    1. Disclosure made under Regulation 30 SAST Regulations.
    1. Declaration made under Regulation 31(4) of SAST Regulations.

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company
(TC)
Centrum Capital Limited
2. Name(s) of the Stock
Exchange(s) where the shares
of the TC are listed
BSE Ltd and National Stock Exchange of India Ltd
3. Particulars of the
shareholder(s):
of $person(s)$
a. Name
together with Persons
Concert
Acting
in
whose
total
(PAC)
holding (including that
in the form of shares,
warrants, convertible
securities and any other
instrument that would
entitle the holder to
receive shares in the
target company) is more
than 25% of the voting
rights of the TC.
or
b. Name(s) of promoter(s),
member of the promoter
and
Persons
group
Acting
in
Concert
(PAC) with him.
NA
Promoter: M/s. Business match Services (India) Private Limited
Member of Promoter Group: M/s. JBCG Advisory Services Private
Limited
Member of Promoter Group: M/s. BG Advisory Services LLP

NESSALA $70. $ $\leq +1$ NO (NOW)*

4. Particulars of the Shareholding
of persons mentioned at (3)
above
Number of Shares $\%$ w.r.t total
share/voting
capital
wherever
applicable
% of total
diluted
share/voting
capital of TC
$(*)$
As of March 31 st of the year 2021,
holding of:
Equity Shares
a)
Voting Rights (otherwise than
b)
by shares)
Warrants,
$\mathcal{C}$ )
Convertible Securities
d)
Any other instrument that
e)
would entitle the holder to
receive shares in the TC.
15,87,55,578 38.16 38.16
Total 15,87,55,578 38.16 38.16

Part-B

Name of the Target Company: Centrum Capital Limited

Name(s) of the person and Persons
Acting in Concert (PAC) with the
person
Whether the person belongs to
Promoter/Promoter group
M/s. Business match Services
(India) Private Limited
Yes
M/s. JBCG Advisory Services
Private Limited
Yes
M/s. BG Advisory Services LLP Yes

For Business match Services (India) Private Limited

$50 - 1$ $\mathcal{L}_{\mathbf{a}}$ Director: Surajit Sarkar DIN: 06937315 Place: Mumbai Date: 5th April, 2021

Note:

(*)In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation $30(1)$ is required.

$4$ (MQ)

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

BUSINESSMATCH SERVICES (INDIA) PRIVATE LIMITED

Shop # 2, Neptune II, Smt. Nargis Dutt Road, Bandra (West), Mumbai -400 050. Telephone No. 26400758; e-mail id. [email protected]; CIN: U74999MH1992PTC066170

Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Centrum Capital Limited
Name(s) of the Stock Exchange(s) BSE Ltd and National
Stock
where the shares of the TC are listed Exchange of India Ltd
Name(s) of promoter(s), member of Promoter: M/s. Business match Services (India)
the promoter group and Persons Private Limited
Acting in Concert (PAC) with him. Member of Promoter Group: M/s. JBCG
Advisory Services Private Limited
Member of Promoter Group: M/s. BG Advisory
Services LLP

The promoter, Business match Services (India) Private Limited along with persons acting in concert, has not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year 2020-21.

The summary of the promoters shareholding and encumbrance as on 31st March, 2021 is given below

Particulars As on 31 st March, 2021
Total promoter shareholding 158755578
Total Encumbered shares 66217705
Encumbered shares as a % of promoter shareholding 41.71

Request you to please take note of the same.

Yours truly,

FOR BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED

$5 - 6$

AUTHORISED SIGNATORY