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Book Closure Details of Centrum Capital Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 14, 2023 |
POM |
|
|
|
May 19, 2023 |
AGM |
|
|
|
Mar 02, 2022 |
POM |
|
|
|
Aug 02, 2021 |
AGM |
Aug 20, 2021 |
Aug 26, 2021 |
|
Jun 28, 2021 |
POM |
|
|
|
Sep 02, 2020 |
AGM |
Sep 19, 2020 |
Sep 25, 2020 |
|
May 22, 2020 |
POM |
|
|
|
Aug 14, 2019 |
AGM |
Sep 06, 2019 |
Sep 12, 2019 |
|
Jun 18, 2019 |
POM |
|
|
|
Feb 21, 2019 |
POM |
|
|
|
Nov 05, 2018 |
POM |
|
|
|
Jul 19, 2018 |
AGM |
Aug 07, 2018 |
Aug 13, 2018 |
|
Apr 04, 2018 |
POM |
|
|
|
Feb 27, 2018 |
POM |
|
|
|
Jan 05, 2018 |
POM |
|
|
|
Dec 13, 2017 |
POM |
|
|
|
Aug 07, 2017 |
AGM |
Aug 25, 2017 |
Aug 31, 2017 |
|
Sep 09, 2016 |
AGM |
Sep 24, 2016 |
Sep 30, 2016 |
|
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. |
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