CENTRUM CAPITAL LTD. - Board Meeting Intimation for Notice Of Postponement Of Board Meeting

CENTRUM CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve With reference to our earlier letter dated November 28, 2019, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, December 06, 2019, inter-alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 3019.<BR> <BR> Due to unavoidable logistic difficulties of some of the participants, it has become necessary to postpone the meeting of the Board of Directors to Thursday, December 12, 2019. <BR> <BR> Kindly take note that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons is under closure till 48 (forty-eight) hours after declaration of financial results of the Company for quarter and half year ended September 30, 2019.<BR> <BR>