| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 27 Mar 2025 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 2025 Please find attached disclosure for appointment of Mr. Subhash Kutte as an additional director in the capacity of Non Executive Non Independent Director w.e.f. July 06, 2025 and appointment of Mr. Rajeev Uberoi and Mr. Basant Seth as additional directors in the capacity of Non Executive Independent Directors of the Company w.e.f. June 01, 2025. (As Per BSE Announcement Dated on: 16.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| The Board of Directors of the Company at its Meeting held today i.e. March 07, 2025, based on the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as a Director in the capacity of the Executive Chairman of the Company, for a further period of 3 years effective from April 21, 2025 to April 20, 2028, subject to approval of the shareholders. Please find attached disclosure for re-appointment of Mr. Jaspal Singh Bindra as a Director in the capacity of Executive Chairman of the Company, subject to approval of the Shareholders. | ||
| Board Meeting | 24 Jan 2025 | 30 Dec 2024 |
| CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31 2024 Please find attached Unaudited Financial Results (Consolidated & Standalone) for the Quarter and Nine months ended December 31, 2024. Please find attached Outcome of the Board Meeting held on January 24, 2025. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 27 Sep 2024 |
| CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half-year ended September 30 2024. Please find attached financial results for the quarter and Half Year ended September 30, 2024. Please find attached disclosure under Regulation 30 of SEBI LODR regarding Amendment to the Object clause of Memorandum of Association of the Company. (As Per Bse Announcement Dated on 02.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 24 Jun 2024 |
| Quarterly Results The Board Meeting to be held on 09/08/2024 has been revised to 14/08/2024 The Board Meeting to be held on 09/08/2024 has been revised to 14/08/2024 (As Per BSE Announcement Dated on: 06/08/2024) PFA Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
