|
| Exchange Disseminated Time 22/08/2017 15:58:51 | Centrum Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is schedule to be held on August 31, 2017, inter alia, to transact the following business:
1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 3017; and
2. To consider declaration of interim dividend, if any.
Further, 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 will be closed up till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange.
Further, also that pursuant to Rule 4 of the Companies (Indian Accounting Standards) Rules, 2015, the Company is required to comply with adoption of Indian Accounting Standards (IND AS) starting April 01, 2017 as the financial year of the Company is from April 01, to 31st March. Pursuant to SEBI Circular dated July 05, 2016, for the first two quarters of implementation of IND AS, relaxation by way of extension of 30 days over and above 45 days is granted to the companies for approval of unaudited financial results for such quarters. Accordingly, the Board of Directors will meet on August 31, 2017 to approve IND AS compliant unaudited financial results for the quarter ended June 30, 2017, being within the time limit granted by SEBI. |
|
|