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| Exchange Disseminated Time 19/05/2017 18:46:10 | Centrum Capital Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to:
1. Consider and approve the Audited Financial Statements of the Company for the quarter and the year ended on March 31, 2017.
2. Consider the recommendation of dividend, if any, for Financial Year 2016-17.
Further, the Company informs that as per the Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed up till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange. |
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