Board Meetings for CENTRUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTRUM | Centrum Capital Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| CENTRUM | Centrum Capital Limited | 14 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| CENTRUM | Centrum Capital Limited | 25 Jun 2020 | 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:������ Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures.��Kindly acknowledge the receipt and take the same on your record.�� | |
| CENTRUM | Centrum Capital Limited | 25 Jun 2020 | 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 | |
| CENTRUM | Centrum Capital Limited | 12 Feb 2020 | 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.��Kindly acknowledge the receipt and take the same on your record. | |
| CENTRUM | Centrum Capital Limited | 06 Dec 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CENTRUM | Centrum Capital Limited | 13 Nov 2019 | 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 | |
| CENTRUM | Centrum Capital Limited | 12 Sept 2019 | 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. | |
| CENTRUM | Centrum Capital Limited | 28 May 2019 | Fund Raising | To consider Fund Raising by��way of issue of Non-Convertible Debentures. | |
| CENTRUM | Centrum Capital Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| CENTRUM | Centrum Capital Limited | 11 Feb 2019 | Financial Results | To consider and approve the financial results for the quarter and nine months ended December 31, 2018 | |
| CENTRUM | Centrum Capital Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CENTRUM | Centrum Capital Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CENTRUM | Centrum Capital Limited | 26 May 2018 | 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 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 will remain closed from Saturday, May 19, 2018 till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange. |
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