Centrum Capital has informed that a meeting of the Board of Directors of the Company will be held on Friday, February 09, 2024, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and nine months ended December 31, 2023. It has informed that as per the ‘Centrum Capital Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in the Securities of the company (‘Code of Conduct’), the trading window of the Company will be closed from Monday, January 01, 2024 to Sunday, February 11, 2024 for declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023. The same is being informed to the designated persons in accordance with the Code of Conduct. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company: www.centrum.co.in and BSE (BSE) & National Stock Exchange of India (NSE).
The above information is a part of company’s filings submitted to BSE.