Skip to main content
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
Corporate Finance
Infrastructure Advisory
Institutional Equities
Overview
Products
Institutional Equities
Institutional Research
Alternative Investments
Alternative Investments
Overview
Products
Private Debt
Venture Capital
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
Search
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
Select year
2022
2021
2020
2019
2018
2017
2015
2014
AGM Outcome CCL 2017
Notice of AGM 04082017
AGM37 Proceedings Voting Results to Bse 29092015
AGM 36 Notice Ballot Form-1 2014
Outcome of 36th AGM Voting Results Scrutinizer Report 2014
Declaration of Voting Results of Postal Ballot – March 22 2019
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 Notice 2019
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
Select year
2022
2021
2019
2018
2017
2016
2015
2014
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
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