20 Aug, 15:34 - Indian

SENSEX 80802.86 (0.47)

Nifty 50 24672.85 (0.41)

Nifty Bank 50719.1 (0.70)

Nifty IT 41522.7 (0.69)

Nifty Midcap 100 58213.55 (0.78)

Nifty Next 50 73912 (0.74)

Nifty Pharma 22351.6 (0.51)

Nifty Smallcap 100 18837.75 (0.45)

20 Aug, 15:34 - Global

NIKKEI 225 38062.92 (1.80)

HANG SENG 17511.08 (-0.33)

DOW JONES 40901.53 (0.58)

S&P 5645.25 (0.06)

Login/Signup
LOGIN HERE
Cancel

Centrum Capital Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 501150 | NSE Symbol : CENTRUM | ISIN : INE660C01027 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jun-2024 14-Aug-2024 Quarterly Results 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)
26-Mar-2024 17-May-2024 Accounts CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday May 17 2024. PFA Annual Audited Results (Consolidated & Standalone) for the year ended March 2024 PFA Outcome of Board Meeting held on May 17, 2024. (As Per BSE Announcement Dated on 17/05/2024) The Board of Directors at its meeting held on May 17, 2024, approved raising of funds upto Rs. 1000 crore through issue of securities. (As Per BSE Announcement dated on 18.05.2024) With reference to the captioned subject, we wish to inform you that, in the outcome of Board Meeting submitted to the Stock Exchanges on May 17, 2024, inter alia containing the Performance Highlights on page no. 18, under the head 'Other Businesses', the second point 'Wealth Management Assets stood at Rs. 3900 cr' is to be read as 'Wealth Management Assets stood at Rs. 39000 cr.' (As Per BSE Announcement Dated on 21/05/2024)
22-Dec-2023 09-Feb-2024 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 09 2024 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023. CENTRUM CAPITAL LIMITED has informed BSE about Board Meeting to be held on 09 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. This is to inform you that the trading window of the Company will be closed from Monday, January 01, 2024 to Sunday, February 11, 2024 (both days inclusive) for declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine-months ended December 31, 2023. Please find attached results. The Board of Directors of the Company at its Meeting held today, inter-alia approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2023. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 04:15 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in (As per BSE Announcement Dated on 09/02/2024)
04-Oct-2023 10-Nov-2023 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half-year ended September 30 2023 PFA Financial Results for Half year ended September 2023. The Board of Directors of the Company at its Meeting held today, inter-alia approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2023. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 04:30 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. (As Per BSE Announcement Dated on 10.11.2023) We are submitting the copy of newspaper cuttings with respect to extract of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
20-Jul-2023 12-Aug-2023 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2023. Kindly take note that the Company vide letter dated June 28 2023 intimated that the trading window for dealing in the securities of the Company by the Designated Persons is closed. As per the Listing Regulations notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in and BSE Limited (BSE) & National Stock Exchange of India Limited (NSE). Kindly take the same on your record. Outcome of Board Meeting held on August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
04-May-2023 19-May-2023 Accounts CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 19 2023 inter-alia to: ? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 2023; ? consider and approve raising of funds upto Rs. 1000 crores by way of issue of Non-Convertible Debentures; and ? consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. Kindly take note that the Company vide letter dated March 29 2023 intimated to the Exchange that the trading window for dealing in the securities of the Company by the Designated Persons is under closure. The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Consolidated and Standalone) for the Financial Year ended March 31, 2023; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 1000 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 06:15 p.m. (As Per BSE Announcement Dated on 19.05.2023)
27-Jan-2023 13-Feb-2023 Quarterly Results Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Nine months ended December 31, 2022. Kindly take note that, the Company vide letter dated December 30, 2022, intimated to the Exchange that, the trading window for dealing in the securities of the Company by the Designated Persons is under closure. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2022. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 05:10 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. (As Per BSE Announcement dated on 13.02.2023)
28-Sep-2022 10-Nov-2022 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half-year ended September 30 2022. Kindly take note that the Company vide letter dated September 28 2022 intimated to the Exchange that the trading window for dealing in the securities of the Company by the Designated Persons is under closure. As per the Listing Regulations notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2022; In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 11:45 a.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. Kindly acknowledge receipt and take the same on your record. Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Half-year ended September 30, 2022. In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 11:45 a.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. In continuation to our letter dated November 10, 2022, we further wish to inform you that, the Board of Directors at its meeting held on Thursday, November 10, 2022, approved shifting of Registered office of the Company from 2nd floor, Bombay Mutual Building, Dr. D. N. Road, Fort, Mumbai - 400001 to Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai - 400098. The proposed shifting of registered office is within same city and within the same jurisdiction i.e. Registrar of Companies, Mumbai. The effective date of change in the registered office of the Company will be communicated to the exchanges in due course. (As per BSE Announcement Dated on 10/11/2022)
25-Jul-2022 11-Aug-2022 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2022. Kindly take note that the Company vide letter dated June 29 2022 intimated to the Exchange that the trading window for dealing in the securities of the Company by the Designated Persons is under closure. As per the Listing Regulations notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). Kindly take the same on your record. Pursuant to Regulation 30, 33 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2022; In this connection, please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 02:30 p.m. and concluded at 03:55 p.m. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. Kindly acknowledge receipt and take the same on your record. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022 30-May-2022 Accounts CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 26 2022 inter-alia to: ? Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 2022; ? Raising of funds upto Rs. 1000 crores by way of issue of Non-Convertible Debentures and ? Raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 The Board Meeting to be held on 26/05/2022 has been revised to 28/05/2022 With reference to the intimation dated May 18, 2022, regarding Meeting of the Board of Directors of the Company to be held on Thursday, May 26, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of SEBI (LODR) Regulations. 2015 that, the Meeting of the Board of Directors of the Company is rescheduled on Saturday, May 28, 2022, to: ? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022; ? consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures and ? consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law. (As per BSE Announcement Dated on 20/5/2022) The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 With reference to the intimation dated May 20, 2022 regarding Meeting of the Board of Directors of the Company to be held on Saturday, May 28, 2022, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 & 52 of SEBI (LODR) Regulations 2015 that, due to unavoidable reasons the said Meeting has been postponed to Monday, May 30, 2022. The meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, through audio-visual means, inter alia, to: ?consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2022; ?consider and approve raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures and ?consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a QIP) in accordance with the provisions of the applicable law. (As Per BSE Announcement Dated on 27-05-2022) The Board of Directors of the Company at its Meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2022; (b) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches and (c) Approved an enabling resolution for raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05: 30 p.m. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022 11-Feb-2022 Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 11 2022 inter-alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine months ended December 31 2021. Kindly take note that the Company vide letter dated December 30 2021 intimated to the Exchanges that the trading window for dealing in the shares of the Company by the Designated Persons is closed from Saturday January 01 2022 till 48 (forty-eight) hours after declaration of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2021. As per the Listing Regulations Notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). Kindly acknowledge receipt and take the same on your record. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that, the Board of Directors has, at its Meeting held on February 11, 2022, inter alia, approved: i) the Unaudited Financial Results (Consolidated and Standalone) for the Quarter and Nine-months ended December 31, 2021; and ii) the proposal for the amalgamation of Centrum Microcredit Limited (Wholly Owned Subsidiary), with the Company, subject to statutory and regulatory approvals including the approval of National Company Law Tribunal. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:40 p.m. (As per BSE Announcement Dated on 11/02/2022) Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you that, the Board of Directors of the Company at its meeting held on February 11, 2022, approved the appointment of Mr. Balakrishna Kumar as Company Secretary and Compliance Officer with effect from April 08, 2022. Pursuant to Regulation 6 of the Listing Regulations, Mr. Balakrishna Kumar will also be the Compliance Officer with effect from April 08, 2022. A brief profile of Mr. Balakrishna Kumar is given below: Mr. Balakrishna Kumar has over 5 years of experience in the field of Legal and Corporate Secretarial. He has been associated with the Centrum group for over 2 years working in the Corporate Secretarial Team as the Company Secretary for the subsidiaries of Centrum Capital Limited. During his stint with the Centrum Group, he actively collaborated in various fund raising projects. Prior to joining Centrum, he worked with Pepperfry Private Limited and Angel Broking Limited. (As per BSE Announcement Dated on 8/4/2022) 2. The Board of Directors of the Company at its Meeting held on February 11, 2022, had approved the appointment of Mr. Parthasarathy Iyengar as Company Secretary and Compliance Officer with effect from the date of his joining the Company i.e. Tuesday, May 10, 2022. The disclosure pursuant to provisions of Regulation 30 (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for appointment of Mr. Parthasarathy Iyengar as a Company Secretary and Compliance Officer of the Company, is enclosed herewith. (As per BSE Announcement Dated on 10/5/2022)
27-Oct-2021 03-Nov-2021 Quarterly Results Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Madam/Dear Sir, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 03, 2021, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company, for the Quarter and Half-year ended September 30, 2021. Kindly take note that, Company vide letter dated September 29, 2021, intimated to the Exchanges that, the trading window for dealing in the shares of the Company by the Designated Persons is closed from Friday, October 01, 2021, till 48 (forty-eight) hours after declaration of Financial Results of the Company for the Quarter and Half-year ended September 30, 2021. As per the Listing Regulations, Notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in, BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). Kindly acknowledge receipt and take the same on your record. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors has, at its Meeting held on November 03, 2021, inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended September 30, 2021. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. and concluded at 04.10 p.m. Accordingly, please find enclosed herewith: i) Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Half-year ended September 30, 2021, as required under Regulation 33 and 52 of the Listing Regulations; and ii) Disclosures in accordance with Regulation 52(4), of the Listing Regulations. The results have been uploaded on the Stock Exchange websites at www.bseindia.com and www.nseindia.com and on the website of the Company at www.centrum.co.in. (As Per BSE Announcement dated on 03.11.2021)
24-Aug-2021 24-Aug-2021 Others We wish to inform you that, the Board of Directors at its Meeting held on August 24, 2021, inter-alia, has considered and approved the transfer of the entire business of its 2 (two) Wholly Owned Material Subsidiaries, respectively, i.e Centrum Financial Services Limited and Centrum Microcredit Limited, to its proposed step-down subsidiary (proposed small finance bank), via a slump sale, subject to approval of the Members and other requisite statutory and regulatory approvals.
06-Aug-2021 13-Aug-2021 Quarterly Results Quarterly Results CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company, for the Quarter ended June 30, 2021. Madam/Dear Sir, We wish to inform you that, the Board of Directors at its Meeting held on August 13, 2021, inter-alia, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021. Please find enclosed the said Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:50 p.m. (As per BSE Announcement Dated on 13/8/2021)
14-Jun-2021 22-Jun-2021 Accounts CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve inter-alia, to: ? Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the Financial Year ended March 31, 2021; and ? Consider the recommendation of dividend, if any, for Financial Year 2020-21. ? Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures The Board of Directors of the Company at its meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2021; (b) Decided not to recommend any dividend for Financial Year 2020-2021, after taking into consideration the impact of the pandemic on the economy and the need therefore to conserve resources; (c) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches, subject to the approval of Shareholders; and (d) Approved an enabling resolution for raising of funds through issue of equity shares through qualified institutional placements up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. The Board of Directors of the Company at its meeting held today, inter-alia, has: (a) Approved the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2021; (b) Decided not to recommend any dividend for Financial Year 2020-2021, after taking into consideration the impact of the pandemic on the economy and the need therefore to conserve resources; (c) Approved an enabling resolution for raising funds through the issuance of Non-Convertible Debentures, up to an amount of Rs. 1000 crores, in one or more series and/or in one or more tranches, subject to the approval of Shareholders; and (d) Approved an enabling resolution for raising of funds through issue of equity shares through qualified institutional placements up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. (AS Per BSE Announcement Dated on 22.06.2021) We refer to our intimation to you by our letter dated June 22, 2021 on the outcome of the Board Meeting held on June 22, 2021, wherein we have inadvertently mentioned in point no (d) that the Board had approved by an enabling resolution for raising of funds through issue of equity shares through qualified institutional placements of up to an amount of Rs. 500 crores subject to approval of the Shareholders/ Regulatory and/or Statutory Authorities as applicable. (As Per BSE Announcement Dated on 24/06/2021) Madam/Dear Sir, This is to inform you that, the Board of Directors of the Company on June 22, 2021, have approved the Postal Ballot Notice seeking the approval of the Members of the Company on the Resolution as set out in the attached Notice and approved the appointment of Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. For details please see the letter attached (As Per BSE Announcement Dated on 26.06.2021)
1 2