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| Exchange Disseminated Time 20/05/2016 18:52:08 | Centrum Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to :
1. consider and approve the Audited Financial Statements of the Company for the Quarter and Year ended on March 31, 2016.
2. consider the recommendation of dividend, if any, for Financial Year 2015-16
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) Regulations, 2015, the trading window has been closed up till 48 hours after the announcement of the outcome of the Board meeting to the Stock Exchange. |
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