Skip to main content
Home
  • Businesses
    • Banking
      • Unity Small Finance Bank
    • Lending
      • Housing Finance
        • Overview
        • Products
          • Home Loans
          • Non Home Loans
        • Loan Calculator
        • Downloads
    • Wealth, Broking & Insurance
      • Wealth
        • Overview
        • Products
          • Distribution Services
          • Family Office
          • Corporate Treasury
      • Stock Broking
        • Overview
        • Products
          • For Investors
          • For Traders
        • Partner with Us
      • Insurance
        • Overview
        • Products
          • Life Insurance
          • General Insurance
          • Health Insurance
          • Travel Insurance
        • Calculate Your Coverage
    • Investment Banking & Institutional Equities
      • Investment Banking
        • Overview
        • Sectorial Focus
        • Products
          • Debt
          • Equity
          • banking equity
          • Corporate Finance
          • Infrastructure Advisory
      • Institutional Equities
        • Overview
        • Products
          • Institutional Equities
          • Institutional Research
    • Alternative Investments
      • Alternative Investments
        • Overview
        • Products
          • Private Credit
          • Venture Debt
  • About
  • Newsroom
  • Careers
  • Investor Relations
    • Centrum Capital Limited
    • Centrum Financial Services Limited
    • Disclosures under Regulation 46 and 62 of SEBI (LODR)
    • Centrum Retail Services Limited
      • Pay Online
  • Contact
  • Home
  • Investor Relations
  • Centrum Capital Limited
  • AGMs/EGMs and Postal Ballots

AGMs/EGMs and Postal Ballots

  • AGMs/EGMs
  • Postal Ballots
  • Sec. 160 Notice
  • Unclaimed Dividend
Outcome and Voting Results of the 40th Annual General Meeting held on 13.08.2018
Proceedings of 40th Annual General Meeting held on 13.08.2018
Notice of AGM 2018
AGM Outcome CCL 2017
Notice of AGM 04082017
AGM37 Proceedings Voting Results to Bse 29092015
Declaration of Voting Results of Postal Ballot – March 22 2019
AGM 36 Notice Ballot Form-1 2014
Outcome of 36th AGM Voting Results Scrutinizer Report 2014
AGM Notice FY 2023-24
CCL 46th AGM Proceedings
Notice of 45th AGM – 2023
AGM Notice 2019
CCL 45th AGM Proceedings Voting Results Scrutinizer Report 2023
Notice of AGM 2022
Notice of AGM 2021
Addendum to the notice of the 43rd AGM
Divend Paid/Unpaid Report 2018/19
Business Responsibility Report 2019-20
CCL Scrutinizer Report dt 26-09-2020 AGM
42nd AGM Proceedings
42nd AGM Transcript
Notice of AGM 2015
Voting Results P.B - 13.12.2024
Draft Memorandum of Association
Postal Ballot Notice – October 30, 2024
Voting Results PB 14.10.2023
Postal Ballot Notice - September 11, 2023
Voting Results PB 20.12.2022
Postal Ballot Notice – November 10, 2022
Postal Ballot Notice – February 11, 2022
Postal ballot Notice - August 24, 2021
Postal Ballot Notice July 9, 2021
Intimation of Postal Ballot Notice and Calendar of event
Result of Postal Ballot
Notice of Postal Ballot Oct. 17, 2018
Postal Ballot Notice May 28, 2019
Notice of Postal Ballot Apr. 04, 2018
Voting Results PB 30.03.2018
Notice of Postal Ballot Feb. 28, 2018
Voting Results PB 05.05.2018
Notice of Postal Ballot Jan. 08, 2018
Voting Results PB Jan. 03, 2018
Notice of Postalballot 2017
Voting Results PB 11.12.2017
Notice of Postalballot 02-05-2016
Scrutinizer Report 2016
Voting Results PB 08.06.2016
Notice of Postalballot 06-07-2015
Postalballot form 06072015
Postalballot Result 21092015
Scrutinizers Report 18092015
Results 15-04-2014
Scrutinizers Report 12-04-2014
Mr. Manmohan Shetty Sec.160-notice 2016
Mr. Jaspal Bindra Sec.160-notice 2016
Mr. KR Kamath Sec.160-notice 2016
Mr. Vivek Vig Sec.160-notice 2016
Unpaid Dividend - 2016-17
Divend Paid/Unpaid Report 2018/19
Unpaid Dividend - Interim -2017-2018
Centrum Capital Limited
  • Investor Education and Protection Fund
  • Statement of Deviation(s) or variation(s)
  • Regulation 30 of SEBI LODR
  • Secretarial Compliance Report
  • Newspaper Advertisement
  • Notice/Outcome of Board/Committee Meeting
  • Other Statutory Communications
  • Corporate Governance Reports
  • Shareholding Pattern
  • Market Link Debentures
  • Contact Centre
  • Familiarization Programmes
  • Financial Information
  • Codes and Policies
  • Annual Reports
  • Corporate Governance
Other Centrum Group Companies
  • Centrum Financial Services Limited
  • Centrum Microcredit Limited

CENTRUM GROUP

  • Unity SFB
  • Centrum Wealth
  • Centrum Alternatives
  • Centrum Broking
  • Centrum Home Loans
  • Centrum Foundation

FOLLOW US ON

© Centrum Capital Ltd. 2024
Disclaimer