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| Exchange Received Time 24/05/2017 12:41:55 Exchange Disseminated Time 24/05/2017 12:41:59 Time Taken 00:00:04 | | We hereby inform you that the 36th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 9th August, 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 Thursday, 3rd August, 2017 to Wednesday, 9th August, 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. This is for your information and record |
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