Century Prot: Outcome of board meeting

We kindly want to inform you that the 31st Annual General Meeting of the Shareholders will be held on Monday, September 25, 2017 at 11:30 A.M.

August 31, 2017 / 21:50 IST

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1. Un - Audited financial results for the quarter ended 30.06.2017
2. Limited Review Report for the quarter ended 30.06.2017
3. 31st Annual General Meeting of the Shareholders will be held on Monday, 25th day of September, 2017 at 11:30 A.M. at Plot No. 45, P & T Colony, Kharkhana Road, Secunderabad – 500009, Telangana.
4. Closure of the Register of Members and Share Transfer Books from Tuesday, the 19th September, 2017 to Monday, 25th September, 2017 (both days inclusive).
5. Appointment of M/s Vivek Surana & Associates, Practicing Company Secretaries, Hyderabad as Scrutinizer for conducting the e-voting process for AGM.
6. E- Voting Period begins on 22.09.2017 and ends on 24.09.2017.
Source : BSE

first published: Aug 31, 2017 09:50 pm

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