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CENTRUM Centrum Capital Ltd Management Changes Announcement

Cntr

CNTR

Centrum Capital Ltd

(CENTRUM)

2025 Announcement

SAST disclosure

Share transfer window

Insider Trading Disclosure

Debt and Equity Fundraising

Auditor Appointment

Audited Financial Results

Audited Financial Results

Monitoring Agency Report

SAST Disclosure

Pledge release under Reg. 3...

Regulatory disclosure

Regulatory Disclosure

Regulatory Compliance

Reg 29(2) Disclosure

SEBI SAST disclosure

Regulatory disclosure

Subsidiary divestment

Regulatory disclosure

Warrant conversion

Trading Window Closure

Board Meeting Intimation

Pledge creation and release

Registration surrender

SEBI SAST disclosure

Regulatory approval

SEBI disclosure under SAST

Corporate guarantee issuance

Unaudited financial results

Earnings Release

Corporate Guarantee

SEBI SAST disclosure

Disclosure Correction

Disinvestment in CHFL

Monitoring of proceeds

MB Division Disinvestment

SAST Disclosure

Regulation 74(5) certificate

Reg 31(1)(2) disclosures

Regulatory update

Trading Window Closure

Board Meeting Intimation

Regulatory disclosure

Corporate Guarantee

SAST disclosure

SEBI SAST Disclosure

Fund Utilization Report

Financial Results

Financial Results Approved

Regulatory Disclosure

E-Voting Schedule Update

Share Pledge Disclosure

Compliance Certificate

Postal Ballot Notice

Director Reappointment

Subsidiary Transfer

Fund Close Announcement

Equity Shares Allotment

KYC Campaign Launch

Stake Sale Announcement

Newspaper Publication

Warrant Allotment

Convertible Warrants Issued

AGM Addendum Notice

Compliance Certificate

Preferential Issue

47th AGM Notice

Shareholder Update

Management Change

Management Change

Equity Transfer Completed

Postal Ballot Correction

Corporate Guarantee Issued

Annual Compliance Report

Postal Ballot Notice

Preferential Issue

Corporate Guarantee Issued

Secretarial Auditor Appoint...

New Auditor Appointment

Management Changes

Strong Financial Results

Regulatory Compliance

Corporate Guarantee Issued

Postal Ballot Notice

Management Change

Director Re-appointment

CARE AIF 1 Grading

Compliance Certificate

Memorandum Amendment

DP License Granted

Postal Ballot Notice

Divestment Exploration

Financial Results Published

Management Change

Management Appointment

ESOP Grant Announcement

Compliance Certificate

Management Change

Management Change

Director Retirement

Directorate Change

Financial Results Published

Director Retirement

Director Retirement

AGM Announcement

Meeting Updates

Board Meeting Rescheduled

Debentures Issuance

Certificate Submission

Notice Publication

Compliance Report

Newspaper Publication

Corrigendum Announcement

Publication of Financial Re...

Fund Raising Approval

Management Change

Appointment Of CFO

Management Change

Director Resignation

Resignation of Director

Stock Broker COR Issued

Compliance Certificate Subm...

Compliance Confirmation

Certificate Submission

Investment Disinvestment

Investment Raise

Resignation of Director

Publication of Financial Re...

Certificate Submission

Inter-Se Transfer within Pr...

Sale of Overseas Subsidiaries

Other Situations

Related Party Transaction D...

Re-appointment of Independe...

Compliance Certificate Subm...

Incorporation of Step Down ...

Independent Director Tenure...

Tenure Completion

Newspaper Publication

Reappointment of Director

Financial Statements

Financial Statements

Investor Conferences

Management Changes

Publication of financial re...

Related Party Transactions ...

External Links:

Data:

Centrum Capital Ltd has approved the re-appointment of Mr. R.A. Sankara Narayanan as an Independent Director for a second term from April 3, 2026, to April 2, 2031, subject to shareholder approval.

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Centrum Capital Ltd

2025

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