Minutes Of The 37Th Annual General Meeting Of The Company
We are pleased to enclose herewith copy of Minutes of the proceedings of the 37th Annual General Meeting of the Company held on Friday 14th September 2018 at Gyan Manch, 11, Pretoria Street, Kolkata 700 071 at 11 a.m. This is for your information and record. Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is with reference to our earlier letter dated September 05, 2018, intimating the approval of Board of Directors through a ''Resolution by Circulation'' for shifting of the Registered Office of the Company. Pursuant to the aforesaid approval the Registered Office of the Company has been shifted from 6, Lyons Range, Kolkata-700 001 to P-15/1,Taratala Road, Kolkata- 700 088 w.e.f. 10th October, 2018. We hereby request you to note the said change and update your records. Shareholding for the Period Ended September 30, 2018
Century Plyboards (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- SUNDEEP JHUNJHUNWALADesignation :- Company Secretary and Compliance Officer Submission Of Compliance Certificate
Enclosed herewith please find the Compliance Certificate in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 Submission Of Certificate Under Regulation 40(10)
Enclosed herewith please find the Certificate in terms of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajjan Bhajanka & Sanjay Agarwal Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Century Plyboards (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vikram Solar projects for Century Ply
Vikram Solar Ltd, a module maker and rooftop solar and EPC solutions provider, announced on Tuesday the commissioning of a 1,461 kW rooftop solar PV s Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the Annual General Meeting of the Members of the Company held on 14th September, 2018 at 11:00 A.M. at Gyan Manch, 11 Pretoria Street, Kolkata- 700 071.