Last Update Time: 20-Mar-2025 10:22:46
ISIN: INE660C01027
Sector: Financial Services
Symbol: CENTRUM

Centrum Capital Limited

₹25.85 ₹0.44 (1.73%) ▲
Prev. Close ₹25.41
Open ₹25.65
Close ₹0.00
Range ₹24.56 - ₹27.14
High ₹26.49
Low ₹25.54
Ind. Close ₹0.00
VWAP ₹25.99

The current stock price of Centrum Capital Limited is ₹25.85, with a target price range between ₹24.56 and ₹27.14. The stock has experienced a price change of ₹0.44 (1.73%), reflecting recent market volatility.

Today's opening price was ₹25.65, while the previous close stood at ₹25.41.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Centrum Capital Limited Price Chart

Centrum Capital Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 25.65
  • Previous Close Price: 25.41
  • Change: 0.24%
  • Total Traded Volume: 503
  • Total Buy Quantity: 61,846
  • Total Sell Quantity: 43,173
PriceBuy QtySell Qty
25.10500.000.00
25.251.000.00
25.26500.000.00
25.3060.000.00
25.32299.000.00
25.650.004,547.00
25.700.001,414.00
25.750.00164.00
25.850.00600.00
26.000.001.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
25.851425.9271
25.8124525.93163
25.808025.94300
25.782225.9577
25.7712625.9676
Total Buy Quantity: 61846 Total Sell Quantity: 43173

Shareholding Patterns of Centrum Capital Limited

Key Trade Statistics of Centrum Capital Limited

Trade InformationDetails
Traded Volume (Lakhs)1.83
Traded Value (₹ Cr.)0.47
Total Market Cap (₹ Cr.)1,075.44
Free Float Market Cap (₹ Cr.)387.16
Impact cost0.24
Quantity Traded147,695.00
Deliverable Quantity121,486.00
% of Quantity to Traded82.25
Security VaR22.84
Index VaRN/A
VaR Margin22.84
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate26.34
Face Value1

Key Price Statistics of Centrum Capital Limited

The 52-week high for Centrum Capital Limited was ₹46.50, recorded on 21-May-2024. On the other hand, the 52-week low stands at ₹22.69, with the lowest value recorded on 17-Mar-2025.

The upper band for trading is ₹30.49, and the lower band is ₹20.32. The price band is 20%.

The stock's daily volatility stands at 3.43, while the annualized volatility is 65.53. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (21-May-2024)46.50
52 Week Low (17-Mar-2025)22.69
Upper Band30.49
Lower Band20.32
Price Band (%)20
Daily Volatility3.43
Annualised Volatility65.53
Tick Size0.01

Key Securities Statistics of Centrum Capital Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing04-Apr-2018
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorFinancial Services
SectorFinancial Services
IndustryFinance
Basic IndustryOther Financial Services

Security Status of Centrum Capital Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Centrum Capital Limited

SubjectDate
Copy of Newspaper Publication 12-Mar-2025
Notice Of Shareholders Meetings-XBRL 11-Mar-2025
Shareholders meeting 11-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 07-Mar-2025
Change in Director(s) 07-Mar-2025
Outcome of Board Meeting 07-Mar-2025
Updates 03-Feb-2025
Integrated Filing- Financial 24-Jan-2025

Corporate Actions of Centrum Capital Limited

Face ValuePurposeEx-DateStart DateEnd Date
1 Annual General Meeting17-Aug-202120-Aug-202126-Aug-2021
1 Annual General Meeting17-Sep-202019-Sep-202025-Sep-2020
1 Annual General Meeting/Dividend - Rs 0.05 Per Share04-Sep-201906-Sep-201912-Sep-2019
1 Annual General Meeting03-Aug-201807-Aug-201813-Aug-2018

Board Meetings of Centrum Capital Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCentrum Capital Limited has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising. 24-Jan-2025
Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising 24-Jan-2025
Board Meeting IntimationCentrum Capital Limited has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 24-Jan-2025
Financial ResultsTo 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 has informed the Exchange about Board Meeting to be held on 30-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 30-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 30-Oct-2024
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 14-Aug-2024
Financial ResultsCENTRUM : 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
Other business mattersTo consider and approve Financial Results for quarter ended June 30, 2024 09-Aug-2024
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 09-Aug-2024
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Fund raising/Other business.Board Meeting Intimation 17-May-2024
Financial Results/Fund Raising/Other business mattersTo 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 has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 09-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 09-Feb-2024
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 10-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 12-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 12-Aug-2023
CENTRUM CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Fund raising/Other business.Board Meeting Intimation 19-May-2023
Financial Results/Fund RaisingThis 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

Financial Results of Centrum Capital Limited

Company Directory of Centrum Capital Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/ACentrum Capital LimitedRegistered OfficeLevel -9, Centrum House,
CST Road, Vidyanagari Marg,
Kalina, Santacruz (East)
MUMBAI400098022-42159000cs@centrum.co.in

Insider Trading of Centrum Capital Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)AJAY SHARMA1000001250000Buy26-Feb-2024 17:57
7(2)AJAY SHARMA20000686500Sell19-Feb-2024 11:07
7(2)AJAY SHARMA20000686500Sell19-Feb-2024 11:07
7(2)Rajendra Naik700002482498Sell15-Feb-2024 18:22
7(2)Rajendra Naik700002482498Sell15-Feb-2024 18:22
7(2)AJAY SHARMA700002462096Sell14-Feb-2024 19:00
7(2)AJAY SHARMA700002462096Sell14-Feb-2024 19:00
7(2)KAPIL BAGLA1000001250000Buy06-Feb-2024 19:45
7(2)JBCG ADVISORY SERVICES PRIVATE LIMTIED300000097800000Pledge19-Jan-2024 12:31
7(2)Businessmatch Services (India) Private Limited175000057050000Pledge19-Jan-2024 12:03
7(2)Shailendra Kishor Apte70000875000Buy04-Jan-2024 18:53
7(2)Nischal Maheshwari5460006825000Buy29-Dec-2023 14:20
7(2)Rajendra Naik226966202Sell28-Dec-2023 16:51
7(2)AJAY SHARMA17998522343Sell28-Dec-2023 14:58
7(2)AJAY SHARMA1000002875000Buy26-Dec-2023 18:45
7(2)AJAY SHARMA29979869391Sell26-Dec-2023 18:45
7(2)Rajendra Naik10000288843Sell26-Dec-2023 14:44
7(2)Guntur Lavanya Kumar900002589750Buy22-Dec-2023 19:24
7(2)KAPIL BAGLA1000003005000Buy22-Dec-2023 18:56
7(2)AJAY SHARMA620231804282Sell22-Dec-2023 17:59

Annual Reports of Centrum Capital Limited

CompanyFrom YearTo YearAtt.
Centrum Capital Limited20232024
Centrum Capital Limited20222023
Centrum Capital Limited20212022
Centrum Capital Limited20202021
Centrum Capital Limited20192020
Centrum Capital Limited20182019

Investor Complaints of Centrum Capital Limited

Event Calendar of Centrum Capital Limited

CompanyPurposeDetailsDate
Centrum Capital LimitedFinancial ResultsThis 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201813-Aug-2018
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the quarter and nine months ended December 31, 201811-Feb-2019
Centrum Capital LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend28-May-2019
Centrum Capital LimitedFund RaisingTo consider Fund Raising byᅡᅠway of issue of Non-Convertible Debentures.28-May-2019
Centrum Capital LimitedFinancial ResultsThis 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 LimitedFund RaisingIntimation of Fund Raising Committee - to consider and approve the proposal of raising of funds by way of issue of non-convertible debentures13-Nov-2019
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201906-Dec-2019
Centrum Capital LimitedFinancial ResultsCENTRUM : 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, 201906-Dec-2019
Centrum Capital LimitedFinancial ResultsTo 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 LimitedFund RaisingTo 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.ᅡᅠ25-Jun-2020
Centrum Capital LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters25-Jun-2020
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Sep-2020
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Centrum Capital LimitedFund RaisingCommittee Meeting Intimation Approval of terms of issuance for Non-Convertible Debentures (NCDs)29-Jan-2021
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Centrum Capital LimitedFinancial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend, Fund Raising and other business matters22-Jun-2021
Centrum Capital LimitedOther business mattersMadam/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 matters22-Jun-2021
Centrum Capital LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters13-Aug-2021
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202103-Nov-2021
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
Centrum Capital LimitedFinancial resultsCentrum 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 LimitedFinancial resultsCentrum 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 LimitedFinancial ResultsThis 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 LimitedFinancial Results/Fund RaisingThis 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202312-Aug-2023
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202310-Nov-2023
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202309-Feb-2024
Centrum Capital LimitedFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, Fund Raising and other business matters17-May-2024
Centrum Capital LimitedFinancial ResultsCENTRUM : 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, 202409-Aug-2024
Centrum Capital LimitedOther business mattersTo consider and approve Financial Results for quarter ended June 30, 202409-Aug-2024
Centrum Capital LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202430-Oct-2024
Centrum Capital LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 202424-Jan-2025
Centrum Capital LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising24-Jan-2025

Share Transfers of Centrum Capital Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Centrum Capital Limited31-MAR-2024 10-Apr-2024 16:30:0512-Apr-2024 14:50:05
Centrum Capital Limited31-MAR-2023 05-Apr-2023 12:50:0310-Apr-2023 12:40:13
Centrum Capital Limited31-MAR-2022 21-Apr-2022 10:40:0419-Apr-2022 12:40:12
Centrum Capital Limited31-MAR-2021 08-Apr-2021 13:30:0509-Apr-2021 18:10:14
Centrum Capital Limited30-SEP-2020 14-Oct-2020 14:00:1308-Oct-2020 10:40:04
Centrum Capital Limited31-MAR-2020 24-Apr-2020 14:30:0214-Apr-2020 15:40:01
Centrum Capital Limited30-SEP-2019 23-Nov-2019 19:30:0424-Nov-2019 07:30:04
Centrum Capital Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of Centrum Capital Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
13-DEC-2024Postal BallotALTERATION IN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial396901000
09-AUG-2024AGMTO RECEIVE, CONSIDER AND ADOPT: na) The Audited Financial Statements for the Financial Year ended March 31, 2024, together with the reports of the Board of Directors and Auditors¬タル thereonnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with reports of Auditors¬タル thereonOrdinary4082899.980.02
09-AUG-2024AGMAUTHORIZATION FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDOrdinary4082899.980.02
09-AUG-2024AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH ANY OF ITS SUBSIDIARIES/ASSOCIATES OR BETWEEN 2 SUBSIDIARIES/ASSOCIATES INTER-SEOrdinary4082898.791.21
09-AUG-2024AGMMATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary4082898.911.09
09-AUG-2024AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR DEBT GRANTED TO/RECEIVED FROM SUBSIDIARIES OF THE COMPANYOrdinary4082898.911.09
09-AUG-2024AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH RESPECT TO CORPORATE GUARANTEE(S) IN RELATION TO THE BORROWING FACILITIES OF SUBSIDIARIESOrdinary4082898.791.21
09-AUG-2024AGMTO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLESpecial4082899.980.02
09-AUG-2024AGMCONTINUATION OF DIRECTORSHIP OF MR. CHANDIR GIDWANI (DIN: 0011916) AS A DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYOrdinary4082899.980.02
09-AUG-2024AGMTO NOT FILL THE VACANCY OF MR. RAMACHANDRA KASARGOD KAMATH (DIN: 01715073) DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-APPOINTMENTOrdinary408281000
14-OCT-2023Postal BallotTO CONSIDER AND APPROVE THE REAPPOINTMENT OF MS. ANJALI SETH (DIN: 05234352) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial4070499.990.01
12-AUG-2023AGMTO RECEIVE, CONSIDER AND ADOPT: na) The Audited Financial Statements for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors¬タル thereonnb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with reports of Auditors¬タル thereonOrdinary415321000
12-AUG-2023AGMAuthorization for making donation to Bonafide Charitable and Other FundOrdinary4153299.990.01
12-AUG-2023AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH ANY OF ITS SUBSIDIARIES/ASSOCIATES OR BETWEEN 2 SUBSIDIARIES/ASSOCIATES INTER-SEOrdinary4153299.60.4
12-AUG-2023AGMMATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary4153299.780.22
12-AUG-2023AGMMATERIAL RELATED PARTY TRANSACTION(S) OF INTER-SE BETWEEN SUBSIDIARIES OF THE COMPANY FOR PROVIDING / AVAILING DEBTOrdinary4153299.60.4
12-AUG-2023AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY FOR DEBT GRANTED TO/RECEIVED FROM SUBSIDIARY OF THE COMPANYOrdinary4153299.60.4
12-AUG-2023AGMMATERIAL RELATED PARTY TRANSACTION(S) OF THE COMPANY WITH RESPECT TO CORPORATE GUARANTEE(S) IN RELATION TO THE BORROWING FACILITIES OF SUBSIDIARIESOrdinary4153299.60.4
12-AUG-2023AGMTO CONSIDER AND APPROVE RAISING OF FUNDS THROUGH ISSUE OF SECURITIES SUBJECT TO APPROVAL OF THE REGULATORY AND/OR STATUTORY AUTHORITIES AS APPLICABLESpecial415321000
12-AUG-2023AGMTO APPOINT A DIRECTOR IN PLACE OF MR. RISHAD BYRAMJEE (DIN: 00164123), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary4153299.990.01

FAQs on Centrum Capital Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.