Century Plyboard Corporate Action

Century Plyboards (India) Ltd Share Price

Century Plyboard Corporate Action

CMP as on 20-Jun-24 1:39
₹ 725

icon 2.35 | 0.33%

Open
₹ 722
Turnover(lac)
₹ 547
Prev. Close
₹ 722.40
Day's Vol (shares)
₹ 75,427
Day's Vol (shares)
₹ 717.55         ₹ 732.50

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Sep-202304-Aug-2023--
AGM 27/09/2023 Annual General Meeting and Book Closure Dates (As per BSE Announcement Dated on 04/08/2023) In terms of Regulation 30 of SEBI LODR Regulations, 2015, we enclose herewith summary of the proceedings of the 42nd Annual General Meeting of the Company held on Wednesday, 27th September, 2023 at 11:00 A.M. through video conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2023) Pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, we attach herewith the Results of voting at the 42nd Annual General Meeting of the Members of Century Plyboards (India) Limited held on 27th September, 2023 at 11:00 AM through VC/OAWM. Copy of consolidated report on voting submitted by scrutinizer is also enclosed herewith for your reference and record. (As per BSE Announcement Dated on 28/09/2023) Enclosed herewith please find a copy of Minutes of the proceedings of the 42nd Annual General Meeting of the Company held on Wednesday, 27th September, 2023 at 11:00 AM through VC/OAVM (As per BSE Announcement Dated on 10/10/2023)