Centum Electronics has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2015, to consider and approve the Audited Financial Results for the financial year 2014-15, to consider the recommendation of final dividend for the financial year 2014-15, if any. Pursuant to the Company’s code of conduct for prohibition of insider trading, the trading window for dealing in securities of the company shall remain closed for all directors/officers/designated employees of the company from May 11, 2015 to May 27, 2015. This communication has already been circulated to all the directors/officers/ designated employees.
The above information is a part of company’s filings submitted to BSE.
