Centrum Capital Ltd

CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 19 2023 inter-alia to:? consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 2023;? consider and approve raising of funds upto Rs. 1000 crores by way of issue of Non-Convertible Debentures; and? consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placement) in accordance with the provisions of the applicable law.Kindly take note that the Company vide letter dated March 29 2023 intimated to the Exchange that the trading window for dealing in the securities of the Company by the Designated Persons is under closure.