CENTUM ELECTRONICS LTD. - Board Meeting Intimation for Board Meeting Intimation

CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 24th May, 2022 inter-alia to: i) consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2022 and ii) consider the recommendation of Dividend, if any, for the financial year ended 31st March, 2022. This notice is pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.