Home  »  Company  »  Centrum Capital Ltd.  »  Quotes  »  Book Closure
Enter the first few characters of Company and click 'Go'

Book Closure Details of Centrum Capital Ltd.

Announcement Purpose From Date To Date Remarks
Oct 09, 2015 AGM Oct 23, 2015 Oct 29, 2015
Aug 20, 2015 POM
Dec 05, 2014 AGM Dec 24, 2014 Dec 31, 2014
Feb 14, 2014 POM
Nov 21, 2013 AGM Dec 23, 2013 Dec 30, 2013
May 15, 2013 EGM
Dec 06, 2012 AGM Dec 24, 2012 Dec 31, 2012
Mar 07, 2012 EGM To appoint M/s. Haribhakti & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company in place of M/s. S. R. Batliboi & Co., Chartered Accountants, Mumbai.
Dec 21, 2011 AGM Dec 29, 2011 Dec 30, 2011
Mar 28, 2011 EGM To issue & allot 1,05,783 (face value of Rs. 10/- each) fully paid Equity Shares in the Company at a rate of Rs. 1418/- per Share i.e. at a premium of Rs. 1408/- per Share aggregating to 15,00,00,294/- ranking pari passu with the existing Equity Shar
Dec 08, 2010 AGM Dec 24, 2010 Dec 31, 2010 Rs.0.50 per share(5%)Final Dividend
Dec 08, 2009 AGM Dec 24, 2009 Dec 31, 2009 10% Dividend
Dec 04, 2008 AGM Dec 22, 2008 Dec 29, 2008 10% Final Dividend
Mar 18, 2008 EGM To offer, issue and allot under an "Employee Stock Purchase Scheme or ESPS Scheme 2008", up to 7,13,157 (representing 12.43% of the current equity share capital of the Company) fully paid equity shares (face value of Rs 10/- each) in the Company.
 
Subscribe now to get personal finance updates in your inbox!