Board Meetings for CENTRUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTRUM | Centrum Capital Limited | 19 May 2023 | 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. | |
| CENTRUM | Centrum Capital Limited | 19 May 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 | |
| CENTRUM | Centrum Capital Limited | 13 Feb 2023 | 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). | |
| CENTRUM | Centrum Capital Limited | 10 Nov 2022 | 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). | |
| CENTRUM | Centrum Capital Limited | 11 Aug 2022 | 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. | |
| CENTRUM | Centrum Capital Limited | 30 May 2022 | Financial results/Fund raising | Centrum Capital Limited has informed the Exchange about Reschedule With reference to the intimation dated May 20, 2022 regarding Meeting of the Board of Directors of the Company to be held on Saturday, May 28, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 & 52 of SEBI (LODR) Regulations 2015 that, due to unavoidable reasons the said Meeting has been postponed to Monday, May 30, 2022. The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, through audio-visual means, inter alia, to:��� consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022;��� 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, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure. | |
| CENTRUM | Centrum Capital Limited | 28 May 2022 | Financial results/Fund raising | Centrum Capital Limited has informed the Exchange about RescheduleWith reference to the intimation dated May 18, 2022, regarding Meeting of the Board of Directors of the Company to be held on Thursday, May 26, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of SEBI (LODR) Regulations. 2015 that, the Meeting of the Board of Directors of the Company is rescheduled on Saturday, May 28, 2022, to:��� consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022;��� 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, 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 acknowledge receipt and take the same on your record. | |
| CENTRUM | Centrum Capital Limited | 26 May 2022 | Financial results/Fund raising | Centrum Capital Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Fund raising | |
| CENTRUM | Centrum Capital Limited | 11 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| CENTRUM | Centrum Capital Limited | 03 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| CENTRUM | Centrum Capital Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| CENTRUM | Centrum Capital Limited | 22 Jun 2021 | Other business matters | Madam/Dear Sir, �� 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. �� 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 acknowledge receipt and take the same on your record.��consider other business matters | |
| CENTRUM | Centrum Capital Limited | 22 Jun 2021 | 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 | |
| CENTRUM | Centrum Capital Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| CENTRUM | Centrum Capital Limited | 29 Jan 2021 | Fund Raising | Committee Meeting Intimation Approval of terms of issuance for Non-Convertible Debentures (NCDs) |