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Centum Electronics Ltd — Board/Management Information 2022
May 16, 2022
61011_rns_2022-05-16_f60cf3dd-a004-4ff7-8b93-51c0184f3fc2.pdf
Board/Management Information
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Ref: CEL/NSEBSE/BM/16052022 16[th] May, 2022
To,
Listing Department Department of Corporate Services ‐ Listing National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/ Madam,
Sub: Board Meeting Notice and Trading Window Closure
This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 24[th] May, 2022 inter‐alia to:
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i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31[st] March, 2022 and
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ii) consider the recommendation of Dividend, if any, for the financial year ended 31[st] March, 2022.
This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, in continuation to our disclosure on Trading Window Closure dated 30[th] March, 2022 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 Thursday, 26[th] May, 2022 i.e 48 hours after the declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ended 31 March 2022.
Kindly take the same on your records.
Yours faithfully,
For Centum Electronics Limited
KARUNILAM Digitally signed by KARUNILAM SRINIVASAN SRINIVASAN DESIKAN Date: 2022.05.16 19:08:38 DESIKAN +05'30' K. S. Desikan Chief Financial Officer