Centrum Capital Limited | Financial Results | This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Saturday, May 26, 2018, inter-alia, to: consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2018; Consider the recommendation of dividend, if any, for Financial Year 2017-18;and Consider and approve raising of funds upto Rs. 500 Crore by way of issue of Non-Convertible Debentures.Kindly take note that as per the Companyᅡメs Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from Saturday, May 19, 2018 till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange. | 26-May-2018 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | 13-Aug-2018 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | 12-Nov-2018 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the quarter and nine months ended December 31, 2018 | 11-Feb-2019 |
Centrum Capital Limited | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | 28-May-2019 |
Centrum Capital Limited | Fund Raising | To consider Fund Raising byᅡᅠway of issue of Non-Convertible Debentures. | 28-May-2019 |
Centrum Capital Limited | Financial Results | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 12, 2019, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 3019. | 12-Sep-2019 |
Centrum Capital Limited | Fund Raising | Intimation of Fund Raising Committee - to consider and approve the proposal of raising of funds by way of issue of non-convertible debentures | 13-Nov-2019 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 06-Dec-2019 |
Centrum Capital Limited | Financial Results | CENTRUM : 12-Dec-2019 : The Company has informed the Exchange that a Board meeting to be held on December 06, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 12, 2019, To consider and approve the financial results for the period ended September 30, 2019 | 06-Dec-2019 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2019This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2020, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2019.Kindly take note that as per the Company s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and nine months ended December 31, 2019.ᅡᅠKindly acknowledge the receipt and take the same on your record. | 12-Feb-2020 |
Centrum Capital Limited | Fund Raising | To consider Fund RaisingIn continuation to our notice dated June 18, 2020, we wish to inform you that in the meeting of the Board of Directors of the Company scheduled to be held on Thursday, June 25, 2020, the board will also consider:ᅡᅠᅢリᅡᅠ Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures.ᅡᅠKindly acknowledge the receipt and take the same on your record.ᅡᅠ | 25-Jun-2020 |
Centrum Capital Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | 25-Jun-2020 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 14-Sep-2020 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 12-Nov-2020 |
Centrum Capital Limited | Fund Raising | Committee Meeting Intimation Approval of terms of issuance for Non-Convertible Debentures (NCDs) | 29-Jan-2021 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | 12-Feb-2021 |
Centrum Capital Limited | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend, Fund Raising and other business matters | 22-Jun-2021 |
Centrum Capital Limited | Other business matters | Madam/Dear Sir, ᅡᅠ In continuation to our notice dated June 14, 2021, we wish to inform you that, in the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, June 22, 2021, the Board will also consider a proposal for obtaining an enabling approval from the Shareholders of the Company, regarding the proposal of raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. ᅡᅠ As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). ᅡᅠ Kindly acknowledge receipt and take the same on your record.ᅡᅠconsider other business matters | 22-Jun-2021 |
Centrum Capital Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | 13-Aug-2021 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | 03-Nov-2021 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | 11-Feb-2022 |
Centrum Capital Limited | Financial results | Centrum Capital Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 11, 2022, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter ended June 30, 2022.Kindly take note that, the Company vide letter dated June 29, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure.As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).Kindly take the same on your record. | 11-Aug-2022 |
Centrum Capital Limited | Financial results | Centrum Capital Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2022, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Half-year ended September 30, 2022.Kindly take note that, the Company vide letter dated September 28, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure.As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). | 10-Nov-2022 |
Centrum Capital Limited | Financial Results | This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated) Financial Results of the Company, for the Quarter and Nine months ended December 31, 2022.Kindly take note that, the Company vide letter dated December 30, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure.As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). | 13-Feb-2023 |
Centrum Capital Limited | Financial Results/Fund Raising | This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 19, 2023, inter-alia, to: consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2023; consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures; and consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law.Kindly take note that, the Company vide letter dated March 29, 2023, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure. | 19-May-2023 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | 12-Aug-2023 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | 10-Nov-2023 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | 09-Feb-2024 |
Centrum Capital Limited | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, Fund Raising and other business matters | 17-May-2024 |
Centrum Capital Limited | Financial Results | CENTRUM : 14-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on August 09, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2024, To consider and approve the financial results for the period ended Jun 30, 2024 | 09-Aug-2024 |
Centrum Capital Limited | Other business matters | To consider and approve Financial Results for quarter ended June 30, 2024 | 09-Aug-2024 |
Centrum Capital Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | 30-Oct-2024 |
Centrum Capital Limited | Financial Results | To consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2024 | 24-Jan-2025 |
Centrum Capital Limited | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2024 and Fund Raising | 24-Jan-2025 |