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| Exchange Received Time 05/08/2017 13:34:48 Exchange Disseminated Time 05/08/2017 13:34:53 Time Taken 00:00:05 | Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice dated August 02, 2017 setting out the business to be transacted at the 39th Annual General Meeting of the Members of the Company scheduled to be held on Thrsday, August 31, 2017 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramahans Marg, Bandra East, Mumbai - 400051.
We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 39th Annual General Meeting.
We hereby submit the following information for the ready reference of the Members of the Company:
Sr. No Particulars Remarks
1 Name of the Company Centrum Capital Limited
2 ISIN INE660C01027
3 Name of the Agency providing E-voting Central Depository Services
platform (India) Limited (CDSL)
4 Name of Scrutinizer Mr. Umesh P. Maskeri, Company
Secretaries
5 Cut-off date for E-voting entitlement Thursday, August 24, 2017
6 E-voting Start Date & Time Monday, August 28, 2017 (from
09:00am)
7 E-voting End Date & Time Wednesday, August 30, 2017
(at 05.00 p.m.)
8 No. of Resolutions 7
9 Announcement of Results Within 48 hours of conclusion
of the AGM
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