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| Exchange Disseminated Time | Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2014, inter alia, to consider the following:
1. Financial Results of the Company for the Quarter ended June 30, 2014.
2. Date, Time and Venue for the next Annual General Meeting and dates for Book Closure.
Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors /officers/ designated employees of the Company on and from July 17, 2014 and would re-open on July 26, 2014. |
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