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| Exchange Disseminated Time 30/08/2015 08:20:59 | Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia has approved the following:
1. In order to conserve the available resources, the Board of Directors of the Company has not recommended any dividend on equity shares for the financial year ended June 30, 2015.
2. Appointment of Mr Manish Kumar Verma as an Additional Director, in the capacity of an Independent Director of the Company.
3. Appointment of Mr Shailendra Apte as Chief Financial Officer (CFO) of the Company.
4. To raise additional resources upto a maximum of Rs. 500 Crores, through FPO/QIP/ etc. |
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