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Centum Electronics has informed that a meeting of the Board of Directors of the Company is scheduled  on Saturday, 14th August, 2021 to consider and approve the unaudited standalone  and consolidated financial results of the Company for the first quarter ended 30th June, 2021. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in continuation to its disclosure on Trading Window Closure dated 30th June, 2021  and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as  amended  from  time  to  time,  the  ‘Trading  Window’  for  dealing  in  the  securities  of  the  Company shall  remain closed  for all  the Designated Persons of  the Company  till Monday,  16th August, 2021.

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

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