In continuation to the communication letters dated 4th November, 2019 and pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Centrum Electronics has informed that a meeting of the Board of Directors of the Company was held as scheduled on 12th November, 2019 and the Board considered and approved the unaudited financial results (standalone and consolidated) for the second quarter and half year ended 30th September, 2019 along with the Limited Review Report of the Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting started at 5.15 pm and concluded at 9.30 pm. The above information is also hosted on the website of the Company at www.centumelectronics.com.
The above information is a part of company’s filings submitted to BSE.
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