CENTUM ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directrors of the company will be held on Wednesday, August 8, 2018, to consider inter alia, to approve the unaudited financial results for the quarter ended 30th June 2018.