Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Board Intimation for Results & 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 28, 2016, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended December 31, 2015.

Further, as per the Company's ‘Code of Conduct to regulate, monitor and report trading by Insiders’, the trading window for dealing in the securities of the Company will be closed for all directors, designated persons of the Company and their immediate relatives on and from January 21, 2016 and would re-open on January 31, 2016.
 

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