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| Exchange Received Time 13/07/2017 17:26:25 Exchange Disseminated Time 13/07/2017 17:26:31 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company will be held at at Hotel The Lalit Great Eastern, 1-3, Old Court House Street, Kolkata 700069 on Tuesday, the 1st August, 2017 at 12.30 P.M., to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017.
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 25th July, 2017 and would re-open on 4th August, 2017.
This is for your information and record.
Thanking you,
Yours faithfully,
For Century Plyboards (India) Ltd.
Sundeep Jhunjhunwala
Company Secretary
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