Centrum Finance
BSE: 501150|ISIN: INE660C01019|SECTOR: Finance - General
LIVE
BSE
12, -0:5-
1065.00
50 (4.93%)VOLUME 2,030
Centrum Finance is not listed on NSE
AGM/EGM Summary
The last EGM of Centrum Finance was held on March 30, 2012.
AGM/EGM (Centrum Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-03-2012 | EGM | 30-03-2012 | - | - | To appoint M/s. Haribhakti & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company in place of M/s. S. R. Batliboi & Co., Chartered Accountants, Mumbai. |
| 21-12-2011 | AGM | 30-12-2011 | 29-12-2011 | 30-12-2011 | - |
| 28-03-2011 | EGM | 25-04-2011 | - | - | To issue & allot 1,05,783 (face value of Rs. 10/- each) fully paid Equity Shares in the Company at a rate of Rs. 1418/- per Share i.e. at a premium of Rs. 1408/- per Share aggregating to 15,00,00,294/- ranking pari passu with the existing Equity Shares. |
| 08-12-2010 | AGM | 31-12-2010 | 24-12-2010 | 31-12-2010 | Rs.0.50 per share(5%)Final Dividend |
| 08-12-2009 | AGM | 31-12-2009 | 24-12-2009 | 31-12-2009 | 10% Dividend |
| 04-12-2008 | AGM | 29-12-2008 | 22-12-2008 | 29-12-2008 | 10% Final Dividend |
| 18-03-2008 | EGM | 05-04-2008 | - | - | To offer, issue and allot under an "Employee Stock Purchase Scheme or ESPS Scheme 2008", up to 7,13,157 (representing 12.43% of the current equity share capital of the Company) fully paid equity shares (face value of Rs 10/- each) in the Company. |
| 30-11-2007 | AGM | 31-12-2007 | 24-12-2007 | 31-12-2007 | 10% Dividend |
| 30-11-2006 | AGM | 29-12-2006 | 21-12-2006 | 28-12-2006 | 10% Dividend |
| 23-11-2005 | AGM | 23-12-2005 | 15-12-2005 | 23-12-2005 | 5% Dividend |
| 26-10-2004 | AGM | 23-11-2004 | 16-11-2004 | 22-11-2004 | 5% Dividend |
| 17-09-2003 | AGM | 17-10-2003 | 10-10-2003 | 17-10-2003 | Bookclsoure |
| 13-11-2001 | AGM | 31-12-2001 | 26-12-2001 | 31-12-2001 | Bookclsoure |
| 01-10-2001 | AGM | 28-12-2001 | 14-12-2001 | 28-12-2001 | Bookclsoure |
| 22-12-2000 | AGM | 08-02-2001 | 01-02-2001 | 08-02-2001 | Bookclsoure |
| 12-12-2000 | AGM | 08-02-2001 | 01-02-2001 | 08-02-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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