Corporate Announcement
Security Code : 501150    Company : CENTRUM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and approved the following:

- Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Managing Director and the Chief Financial Officer, Key Managerial Personnel, have been severally authorized by the Board of Directors to determine materiality of an event or information.
 

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