Corporate Announcement
Security Code : 532548    Company : CENTURYPLY    
 
Board to consider Final Dividend 
  Exchange Disseminated Time     18/04/2016 15:50:19
Century Plyboards (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to consider the following:

1. Audited Financial Results for the quarter and year ended March 31, 2016

2. Final Dividend, if any, for the Financial Year 2015-16

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 May 03, 2016 and would re-open on May 13, 2016.
 

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