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Centum Electronics Ltd — Board/Management Information 2025
May 15, 2025
61011_rns_2025-05-15_f6c7b8c0-fd62-4992-b8ac-da7df14f14d0.pdf
Board/Management Information
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Ref: CEL/NSEBSE/BM/15052025 15[th ] May, 2025
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 – 400 051 Mumbai – 400 001
Re: Scrip Symbol: CENTUM/ Scrip Code: 517544
Dear Sir/ Madam,
Sub: Intimation of Board Meeting under Regulation 29(1)(a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 22[nd] May, 2025 inter-alia to:
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a) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31[st] March, 2025.
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b) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2025.
Further, in continuation to our disclosure on Trading Window Closure dated 25[th] March, 2025 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 24[th] May, 2025.
Kindly take the same on your records.
Yours faithfully,
For Centum Electronics Limited
Digitally signed by INDU H S INDU H S Date: 2025.05.15 18:00:13 +05'30' Indu H S Company Secretary and Compliance Officer