Book Closure Details of Centrum Capital Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 29, 2025	POM
Jul 14, 2025	AGM
May 27, 2025	POM
Mar 11, 2025	POM
Nov 13, 2024	POM
Jul 08, 2024	AGM
Sep 14, 2023	POM
May 19, 2023	AGM
Mar 02, 2022	POM
Aug 02, 2021	AGM	Aug 20, 2021	Aug 26, 2021
Jun 28, 2021	POM
Sep 02, 2020	AGM	Sep 19, 2020	Sep 25, 2020
May 22, 2020	POM
Aug 14, 2019	AGM	Sep 06, 2019	Sep 12, 2019
Jun 18, 2019	POM
Feb 21, 2019	POM
Nov 05, 2018	POM
Jul 19, 2018	AGM	Aug 07, 2018	Aug 13, 2018
Apr 04, 2018	POM
Feb 27, 2018	POM
Jan 05, 2018	POM
Dec 13, 2017	POM
Aug 07, 2017	AGM	Aug 25, 2017	Aug 31, 2017
Sep 09, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Oct 09, 2015	AGM	Oct 23, 2015	Oct 29, 2015
Aug 20, 2015	POM
Dec 05, 2014	AGM	Dec 24, 2014	Dec 31, 2014
Feb 14, 2014	POM
Nov 21, 2013	AGM	Dec 23, 2013	Dec 30, 2013
May 15, 2013	EGM
Dec 06, 2012	AGM	Dec 24, 2012	Dec 31, 2012
Mar 07, 2012	EGM			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.
Dec 21, 2011	AGM	Dec 29, 2011	Dec 30, 2011
Mar 28, 2011	EGM			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 Shar
Dec 08, 2010	AGM	Dec 24, 2010	Dec 31, 2010	Rs.0.50 per share(5%)Final Dividend
Dec 08, 2009	AGM	Dec 24, 2009	Dec 31, 2009	10% Dividend
Dec 04, 2008	AGM	Dec 22, 2008	Dec 29, 2008	10% Final Dividend
Mar 18, 2008	EGM			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.

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