Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Closure of Trading Window 
  Exchange Disseminated Time     
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21, 2015, to consider, inter alia, the Financial Results of the Company for the Quarter ended December 31, 2014.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company on and from January 14, 2015 and would re-open on January 23, 2015.
 

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