Centrum Financial Services Ltd. - (CFSL27NOV20)
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Announcements View Details

Fri, 30 Jul 2021
Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
Pursuant to Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Company hereby certifies that it has made the interest payments that were due today in connection with the listed Non-Convertible Debentures (NCDs) issued by the Company under ISIN INE244R07975 (Scrip Code 959879).

Kindly take the above information on record and oblige.
Thu, 29 Jul 2021
Compliances-Reg. 51 (1) (2) - Price Sensitive information / disclosure of event / Information
Further to our disclosure dated July 20 2021 we wish to inform that the Company has vide its letter dated July 28 2021 requested its Debenture Trustees viz. Beacon Trusteeship Limited to seek consent from the Debenture Holders in the following matters:

(i) the Proposed Slump Sale i.e. transfer of the entire business (comprising of assets and liabilities) of the Company to a Small Finance Bank (SFB) proposed to be incorporated pursuant in-principle approval granted by the Reserve Bank of India (RBI); and

(ii) undertaking such actions and steps as may be necessary to give effect to and comply with the conditions stipulated in the RBI Letter to enable the SFB to obtain the final license from the RBI.

In furtherance to the above the Debenture Trustees have sent emails to the Debenture Holders on July 29 2021 seeking their consent as above.

Kindly take the same on record.
Tue, 20 Jul 2021
Compliances-Reg. 50 (3) - Board Meeting Intimation
The Company vide its letter dated June 18 2021 had informed the Exchange that the Reserve Bank of India (RBI) has granted the Company an in-principle approval to set-up a Small Finance Bank (SFB).

Further to the aforesaid disclosure a meeting of the Board of Directors of the Company is proposed to be held on July 26 2021 to inter-alia consider and approve the principle terms of the Business Transfer Agreement (BTA) proposed to be executed between the Company and the SFB which is proposed to be incorporated pursuant to the aforesaid in-principle approval of the RBI. The said BTA shall be subject to the approval of the shareholders RBI lenders Debenture holders other stakeholder etc. as may be required from time to time.

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