Century Plyboards (India) Share Price

Century Plyboard

CMP as on 20-Oct-21 15:47

₹ 560.10
-0.15 -0.03%

Open

₹ 569.45

Turnover (lac)

₹ 3,424

Prev. Close

₹ 560.25

Day's Vol (shares)

₹ 6,11,238

Day's Range (₹)

₹ 513.55
₹ 569.45

CMP as on20-Oct-21 15:28

₹ 556.15
-4.2 -0.75%

Open

₹ 560.20

Turnover (lac)

₹ 28

Prev. Close

₹ 560.35

Day's Vol (shares)

₹ 54,403

Day's Range

₹ 509.00
₹ 576.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Sep-2021 10-Aug-2021 - -
We hereby inform you that the 40th Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday 8th September 2021 at 11:00 A.M. This has been finalized by the Board at its meeting held on 10th August 2021. Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 2nd September 2021 to Wednesday 8th September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company and to ascertain the names of the Members who would be entitled to receive dividend if declared for the financial year ended 31st March 2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 40th Annual General Meeting of the Company held on 8th September, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further to our letter(s) dated 10th November, 2020 and 9th February, 2021 and in terms of Regulation 30 of the SEBI LODR Regulations, 2015 (Listing Regulations), we hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 8th September, 2021, have, inter-alia, approved the following: 1. Appointment of Shri Naresh Pachisia as an Independent Director of the Company. 2. Appointment of Shri Rajesh Kumar Agarwal as a Director as well as an Executive Director of the Company. 3. Re-appointment of Shri Sajjan Bhajanka as Chairman and Managing Director. 4. Re-appointment of Shri Sanjay Agarwal as CEO and Managing Director. 5. Re-appointment of Shri Keshav Bhajanka as an Executive Director. 6. Re-appointment of Shri Ajay Baldawa as an Executive Director (Technical). (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we give below the Result of Voting at the 40th Annual General Meeting of the Members of the Company held on 8th September 2021 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.The mode of voting for all resolutions was Remote E-voting conducted between September 4 2021 (9.00 A.M) to September 7 2021 (5.00 P.M) and E-Voting at the Annual General Meeting.Copy of consolidated report on voting submitted by scrutinizer Mr. Raj Kumar Banthia Practising Company Secretary is enclosed herewith for your reference and record. Based on this report the Chairman today announced the results and declared that all items of the Agenda as contained in the Notice of 40th Annual General Meeting have been passed with requisite majority. (As Per BSE Announcement Dated on 9/9/2021 5:42:19 AM) Enclosed herewith please find a copy of Minutes of the proceedings of the 40th Annual General Meeting of the Company held on Wednesday 8th September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/17/2021)
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