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CenturyPlyboard: Outcome of AGM

We enclose herewith summary of the proceedings of the 36th Annual General Meeting of the Company to be held on September 01, 2017 at 11:00 A.M.

September 01, 2017 / 09:38 PM IST
 
 
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Proceedings of the 36th Annual General Meeting

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 36th Annual General Meeting of the Company held on 1st September, 2017 at 11:00 A.M at Satyajit Ray Auditorium, Indian Council for Cultural Relations, 9A, Ho Chi Minh Sarani, Kolkata- 700071.

This is for your information and record.
Source : BSE
first published: Sep 1, 2017 09:38 pm
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