Investor Relation

Investor Relations

Contact Details

Corporate Office

Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai – 400 098, India Phone: (022) 4215 9000 Email: info@centrum.co.in

For Corporate Communications, send an email to centrumcorporateconnect@centrum.co.in

Registered Office

Bombay Mutual Building, 2nd Floor, Dr. D.N. Road, Fort, Mumbai – 400001 Phone: (022) 22662434

Investor Grievances

Designated officer of the company Centrum Capital Ltd. for handling investor grievances:

Company Secretary Centrum House, C.S.T Road, Vidyanagari Marg, Kalina,Santacruz (East), Mumbai – 400 098, India Tel: (022) 4215 9000 Fax: (022) 4215 9533 Email: cs@centrum.co.in

Registrar Contact Details

Registrar and Share Transfer Agents

Link Intime India Private Limited No. C-13, Pannalal Silk Mills Compound, Lal Bahadur Shastri Road, Bhandup West, Mumbai-400078 Tel.:022-2596 3838 Fax: 022-25946969 / 25960329 Website : www.linkintime.co.in E-Mail : mumbai@linkintime.co.in

Investor Relations

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COMPOSITION OF AUDIT COMMITTEE:

  • MR. RAJESH NANAVATY – CHAIRMAN
  • MR. SUBHASH KUTTE
  • MR. RISHAD BYRAMJEE
  • MR. R.S. REDDY

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE:

  • MR. RAJESH NANAVATY – CHAIRMAN
  • MR. CHANDIR GIDWANI
  • MR. SUBHASH KUTTE
  • MR. R.S. REDDY

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE:

  • MR. RISHAD BYRAMJEE– CHAIRMAN
  • MR. CHANDIR GIDWANI
  • MR. RAJESH NANAVATY
  • MR. JASPAL SINGH BINDRA

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

  • MR. CHANDIR GIDWANI – CHAIRMAN
  • MR. RAJESH NANAVATY
  • MR. SUBHASH KUTTE

COMPOSITION OF TRANSFER CUM ALLOTMENT COMMITTEE:

  • MR. RISHAD BYRAMJEE– CHAIRMAN
  • MR. CHANDIR GIDWANI
  • MR. RAJESH NANAVATY
  • MR. SUBHASH KUTTE

Investor Relations

Events

Date
Events
Attachment
Thu, 9th Feb, 2017
Notice of Board Meeting scheduled on Thursday, 9th February, 2017 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2016
Tue, 8th Nov, 2016
Notice of Board Meeting scheduled on Tuesday, 8th November, 2016 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2016
Fri, 5th Aug, 2016
Notice of Board Meeting scheduled on Friday, 5th August, 2016 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2016
Mon, 30th May, 2016
Notice of Board Meeting scheduled on Monday, 30th May, 2016 to inter-alia consider and approve the Audited Financial Statements of the Company for the Quarter ended on 31st March, 2016. Consider the recommendation of dividend, if any, for Financial Year 2015-16.
Wed, 3rd Feb. 2016
Notice of Board Meeting scheduled on Friday, 12th February, 2016 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2015.
Fri, 29th Jan. 2016
The Fund Raising Committee at its meeting has clarified that the Debentures that will be issued will be exchangeable at the option of the Debenture holder against the equity shares of the step-down subsidiary Company, viz. Centrum Direct Limited, and not convertible into the equity shares of the Company.
Sat, 23rd Jan. 2016
The Fund Raising Committee at its meeting held on 23rd January, 2016 has approved an issue of Secured Unrated Unlisted Redeemable Optionally-Convertible Debentures upto an amount of Rs. 50 Crores by way of private placement.

Investor Relations

Other Statutory Communications

Miscellaneous information like Board meeting notices, newspaper advertisement, etc. will be added here from time to time.

Date
Events
Attachment
Mon, 24th Jul 2017
Intimation of Schedule of Analyst/Institutional Investor Meetings – 24.07.17
Fri, 21st Jul 2017
Intimation of Schedule of Analyst/Institutional Investor Meetings – 21.07.17
Wed, 19th Jul 2017
Intimation of Schedule of Analyst/Institutional Investor Meetings – 19.07.17
Fri, 14th Jul 2017
Quarterly Statement of Investor Complaints (Under Regulation 13(3) of the SEBI (LODR) Regulations, 2015)
Fri, 14th Jul 2017
Quarterly Compliance Report on Corporate Governance (Under Regulation 27(2) of the SEBI (LODR) Regulations, 2015)
Tue, 11th Jul 2017
Intimation of Schedule of Analyst/Institutional Investor Meetings – 11.07.17
Thu, 29th Jun 2017
Intimation of Schedule of Analyst/Institutional Investor Meetings – 29.06.17
Tue, 23rd May 2017
Notice of Board Meeting – 29.05.17
Tue, 23rd May 2017
Details of Related Shares to be Transferred by the Company to IEPF Suspense Account
Thu, 09th Feb 2017
Outcome of Board Meeting – 09.02.17
Tue, 08th Nov 2016
Outcome of Board Meeting – 08.11.16
Mon, 03rd Oct 2016
Outcome of Annual General Meeting – 30.09.16
Fri, 05th Aug 2016
Outcome of Board Meeting – 05.08.16
Thu, 30th Jun 2016
Newspaper ad of financial results – 30.06.2016
Mon, 30th May 2016
Outcome of Board Meeting – 30.05.16
Mon, 30th May 2016
Newspaper ad of financial results – 30.05.2016

Investor Relations

Disclaimer

Centrum Capital Limited endeavors to ensure that the data and other material in this section are correct and complete, but does not accept liability for any error made or omission from this section. Centrum Capital Limited shall not be liable for any claims or losses of any nature, arising indirectly or directly from use of the data or material on this section or unauthorized access to this section or otherwise howsoever arising (except to the extent required by law).