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| Exchange Received Time 01/08/2017 15:08:50 Exchange Disseminated Time 01/08/2017 15:08:53 Time Taken 00:00:03 | Further to our letter dated 30th June, 2017, we hereby inform you that the 36th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Friday, 1st September, 2017 at 11:00 a.m., at Satyajit Ray Auditorium, Indian Council for Cultural Relations, 9A, Ho Chi minh Sarani, Kolkata- 700071.
The Register of Members and Share transfer books of the Company will remain closed from Saturday, 26th August, 2017 to Friday, 1st September, 2017 (both days inclusive) for the purpose of Annual General Meeting and to acertain the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2017.
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