Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 37th Annual General Meeting of the Company held on 14th September, 2018 at 11:00 A.M. at Gyan Manch, 11 Pretoria Street, Kolkata- 700 071. Update On Account Of Forex Exposure Of The Company
Update on account of Forex Exposure of the Company Outcome Of Resolution Passed By Circulation By Board Of Directors
This is to inform you that the Board of Directors of the Company, through a ''Resolution by Circulation'' passed on 5th September, 2018, has approved shifting of Registered office of the Company from 6, Lyons Range, Kolkata-700 001 to P-15/1, Taratala Road, Kolkata- 700 088 w.e.f 10th October, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith please find a copy of the newspaper notice as published in all India editions of the Business Standard (English Language) and Aaj Kal (Bengali) on 18th August, 2018 intimating completion of dispatch of Notice of 37th Annual General Meeting of the Company and other disclosures in respect of book closure and Remote E-voting. Company News: Century Plyboards (I)
Century Plyboards (I) has reduced stake in its Singapore subsidiary. In a disclosure to the stock exchanges, the company said that its holding in Cent Notice Of Annual General Meeting
We enclose herewith copy of Notice of Annual General Meeting scheduled to be held on Friday 14th September 2018 at Gyan Manch, 11, Pretoria Street, Kolkata 700 071. Specimen form of Attendance Slip and Proxy Form are also attached herewith. Notice Of Annual General Meeting
We enclose herewith copy of Notice of Annual General Meeting scheduled to be held on Friday 14th September 2018 at Gyan Manch, 11, Pretoria Street, Kolkata 700 071. Specimen form of Attendance Slip and Proxy Form are also attached herewith. Information With Respect To Subsidiary Company
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the percentage of shareholding of the Company in its Subsidiary Century Ply (Singapore) Pte. Ltd. has reduced from 97.26% to 83.73% consequent upon allotment of shares by it to other entity. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby intimate that Mr. Arun Kumar Julasaria, CFO, would be participating in SPARK CAPITAL's Annual Monsoon Conference at Trident, BKC, Mumbai on 13th August, 2018. Presentation made by the Company to Institutional Investors and analysts on 25th July, 2018 in relation to the Unaudited Financial Results for the quarter ended 30th June, 2018 may be shared during the Conference. Copy of the same has already been shared by the Company with the Stock Exchanges on 24th July, 2018. Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith a copy of the presentation being shared by the Company with the Institutional Investors and analysts. This is for your information and record.