CENTURY PLYBOARDS (I) LTD.-$ - 532548 - Submission Of The Notice Of The National Company Law Tribunal Convened Meeting Of The Equity Shareholders Of The Company
Notice is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013 that as directed vide order dated February 10, 2023 of the Kolkata Bench of the National Company Law Tribunal (NCLT) under sub-section (1) of section 230 of the Act, a meeting of the Equity Shareholders of Century Plyboards (India) Limited (''the Company'' or ''Transferor Company'') shall be held through Video Conferencing (''VC'') / other audio visual means (''OAVM'') as under: Meeting of Equity Shareholders Day and Date of meeting: Monday, March 20, 2023 Time of meeting: 10:00 A.M. (IST) In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith, a copy of the Notice of the NCLT Convened Meeting of the Equity Shareholders of the Company.15-02-2023