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Centrum Electronics informs about outcome of board meeting

31 May 2018 Evaluate

Centrum Electronics has informed that the Board of Directors of the company at its meeting held on Wednesday, May 30, 2018 have considered and approved the allotment of 5,298 equity shares to the employees pursuant to exercise of stock options granted to them under Centum ESOP 2007 & ESOP 2013 Plan. The employees have submitted to the company the disclosure in compliance with regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations and other applicable laws including Takeover Code. Further, the board of directors have adopted the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2018.

The above information is a part of company’s filings submitted to BSE.

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