| AGM 21/09/2022
We hereby inform you that the 41st Annual General Meeting of the Members of Century Plyboards (India) Limited will be held on Wednesday, 21st September, 2022 at 11:00 A.M. This has been finalized by the Board at its meeting held on 20th July, 2022. 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, 15th September, 2022 to Wednesday, 21st September, 2022 (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, 2022. This is for you information and record.
(As Per BSE Announcement Dated on 20.07.2022)
Enclosed herewith please find copies of the newspaper notice as published in all India edition of the Business Standard (English Language) and AajKaal (Bengali) on 29th August, 2022, intimating Book Closure dates and completion of dispatch of Notice convening the 41st Annual General Meeting (including details pertaining to e- Voting) and Annual Report for the financial year ended 31st March, 2022 to the members of Century Plyboards (India) Ltd. This is for your information and record.
(As Per BSE Announcement Dated 29.08.2022)
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the 41st Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Further to our letter(s) dated 16th May, 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 21st September, 2022, have, inter-alia, approved the following: Re-appointment of Sri Ajay Baldawa (DIN: 00472128), who retired by rotation at the AGM in terms of provisions of Section 152(6)(a) of the Companies Act, 2013, as Director of the Company Re-appointment of Ms. Nikita Bansal (DIN: 03109710), who retired by rotation at the AGM in terms of provisions of Section 152(6)(a) of the Companies Act, 2013, as Director of the Company Re-appointment of Shri Probir Roy (DIN: 00033045) as an Independent Director of the Company for a further period of three years w.e.f. 1st October, 2022 (present term expires on 30th September, 2022).
(As Per BSE Announcement Dated on 21.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Voting at the 41st Annual General Meeting of the Members of the Company held on 21st September, 2022 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 17, 2022 (9.00 A.M) to September 20, 2022 (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 41st Annual General Meeting have been passed with requisite majority.
(As Per BSE Announcement Dated on 22.09.2022)
Enclosed herewith please find a copy of Minutes of the proceedings of the 41st Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated 06.10.2022) |
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