Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     21/07/2016 15:43:34
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Tuesday, August 02, 2016 at 11.30 A.M. at Hotel The Lalit Great Eastern, 1-3, Old Court House Street, Kolkata - 700 069, inter alia, to consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016.

Further, as per the Company's ‘Code of Conduct to regulate, monitor and report trading by Insiders’ pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 July 26, 2016 and would re-open on August 05, 2016.
 

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