Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  05/08/2017 11:31:58         Exchange Disseminated Time   05/08/2017 11:32:01              Time Taken   00:00:03
Further to our letter dated 1st August, 2017, we would like to clarify the following:

1.Sri Samarendra Mitra, Independent Director has resigned from the Directorship of the Company effective on and from 3rd August, 2017, i.e he was a Director till 2nd August, 2017

2.Sri Manindra Nath Banerjee, Independent Director has resigned from the Directorship of the Company effective on and from 2nd August, 2017, i.e he was a Director till 1st August, 2017.

Kindly take the same on record.
 

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