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| Exchange Received Time 01/08/2017 17:48:27 Exchange Disseminated Time 01/08/2017 17:48:34 Time Taken 00:00:07 | 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 continue to remain closed from Thursday, 3rd August, 2017 to Wednesday, 9th August, 2017 (both days inclusive) for the purpose of ascertaining the names of the Members who would be entitled to receive dividend, if declared, for the financial year ended 31st March, 2017.
Please consider this notice in supersession of the notice sent to you sometime back today. |
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