Centrum Capital Ltd

CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday August 12 2023 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2023.Kindly take note that the Company vide letter dated June 28 2023 intimated that the trading window for dealing in the securities of the Company by the Designated Persons is closed.As per the Listing Regulations notice of the Board Meeting would be available on the website of the Company i.e. www.centrum.co.in and BSE Limited (BSE) & National Stock Exchange of India Limited (NSE).Kindly take the same on your record.