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| Exchange Received Time 29/10/2018 18:48:30 Exchange Disseminated Time 29/10/2018 18:48:37 Time Taken 00:00:07 | CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday, November 12, 2018, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018.
Kindly take note 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 will be closed from Tuesday, October 30, 2018 till 48 Hours after announcement of the outcome of the Board Meeting to the Stock Exchange.
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