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.